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Published on Jan 11, 2020

'Essence' of Meng Wanzhou's alleged crime is fraud — not sanctions violation, Crown says

Meng Wanzhou may be accused of violating sanctions against Iran, but lawyers for the Crown say the essence of the charges against the Huawei chief financial officer is fraud. And that's an offence in both the United States and Canada. Lawyers for …

Source: CBC
Published on Sep 25, 2019

NDP promises new RCMP money laundering unit, transparent ownership registry

On a campaign swing through British Columbia — a province where 90 per cent believe money laundering is a problem according to a recent poll — NDP Leader Jagmeet Singh has promised to deliver housing affordability measures including a new RCMP anti-money …

Source: Global News
Published on Sep 23, 2019

Explained: Scheer promises to launch national inquiry into money laundering

Andrew Scheer has promised that a Conservative government would launch an inquiry into money laundering in the real-estate sector “to root out corrupt practices that inflate housing prices.” Scheer made the campaign announcement Monday morning as part of …

Source: CIHF
Published on Sep 17, 2019

Majority of Canadians — B.C. is tops, at 90 per cent — worry about money laundering in their provinces: Survey

Some 90 per cent of British Columbians consider money laundering to be a problem in B.C., the highest level of concern across Canada and higher than the average Canadian, according to a new poll. Months after the B.C. government released a report that …

Source: Vancouver Sun
Published on Jan 1, 2020

Year in Review: Indictments, investor wins mark turning point in EB-5 scandal

Editor’s note: As 2019 comes to an end, VTDigger reporters are looking back on some of the year’s top stories. The ongoing saga of the EB-5 scandal at Jay Peak Resort is long from over, but 2019 marked a turning point in the story, which stretches back to …

Source: VTDigger
Published on Dec 15, 2019

Former SNC Lavalin executive Sami Bebawi found guilty of fraud, corruption

A former SNC-Lavalin executive has been found guilty of paying off foreign officials and pocketing millions as he worked to secure contracts for the Canadian engineering company in Libya. A jury found Sami Bebawi, 73, guilty Sunday of all five charges he …

Source: CKMI DT 1
Published on Dec 30, 2019

Timeline: A decade of deadly Mob instability, Hells arrests, corruption

The past decade has not been easy for organized crime groups in Montreal. There has been deadly instability in the Montreal Mafia, the Hells Angels were arrested en masse and a provincial inquiry showed how organized crime had infiltrated Quebec’s …

Source: Montreal Gazette
Published on Jun 20, 2019

Washing millions: Former bank exec blows whistle on Roynat, Scotiabank in alleged money-laundering scheme

Some 300 officers took part in raids on buildings across Ontario and Quebec, uncovering meth and cocaine worth about $2.2 million, $1.7 million in currency and links to properties worth about $15 million, among other things. In all, more than $32 million …

Source: Banner
Published on Jun 14, 2019

Ottawa still long on promises, short on specifics, in fight against money-laundering

Bill Blair, minister responsible for money laundering, B.C. Finance Minister Carole James, Finance Minister Bill Morneau and B.C. Attorney General David Eby speak to media after coming out of a meeting with provincial reps discussing the money laundering …

Source: Vancouver Sun
Published on Dec 26, 2019

SNC-Lavalin case reveals corruption at many levels

SNC-Lavalin’s guilty plea to fraud charges both vindicates the stance of former justice minister Jody Wilson-Raybould and brings to something of a close the issue that smeared Prime Minister Justin Trudeau. None of the issues at play can be put to rest, …

Source: Woolwich Observer
Published on May 28, 2019

Why Canada’s money-laundering problem is far bigger than we think

On May 9, an expert panel on money laundering issued its report, Combatting Money Laundering in BC Real Estate, in which it estimated 2018 money laundering in Canada at $46.7 billion. In a recent C.D. Howe Institute report, titled Why We Fail to Catch …

Source: Calgary Herald
Published on May 21, 2019

Is Alberta really Canada's money laundering capital? B.C. report met with skepticism, calls for more study

A trio of reports on money laundering in British Columbia paint a picture of a sprawling underworld where dirty money from around the globe is laundered through Vancouver real estate, luxury car dealers and casinos. Details in the reports were so hard to …

Source: Edmonton Journal
Published on May 20, 2019

Money laundering report a wake-up call for Canada, but some ...

VANCOUVER — The authors of a report that found $47 billion was laundered across Canada last year debated whether to include a graph that indicated Alberta, Ontario and the Prairies were hotspots for dirty money, says the lead writer. Maureen Maloney said …

Source: Calgary Herald
Published on May 16, 2019

Experts weigh in on public inquiry into money laundering in B.C.

Premier John Horgan has confirmed a public inquiry will be held to look into the extent of money laundering in British Columbia after explosive reports revealed the laundering of more than $7 billion in the province in 2018. The inquiry, which will be …

Source: CBC
Published on May 16, 2019

Letters to The Province, May 16, 2019: Toothless money-laundering inquiry will be waste of money, says reader

Peter German talks about the recent report on money laundering as Minister of Finance Carole James and Attorney General David Eby and chair of the expert panel Maureen Maloney look on during a press conference at Legislature in Victoria, B.C., on Thursday, …

Source: Vancouver Province
Published on May 14, 2019

The pros and cons of a public inquiry into B.C. money laundering

The British Columbia government will announce on Wednesday following a cabinet meeting whether it will go ahead with a public inquiry into money laundering in the province. There are significant concerns about whether a public inquiry is the best way for …

Source: Global News
Published on May 14, 2019

B.C. must set clear terms, timeline if it holds money-laundering inquiry: expert

VANCOUVER - The British Columbia government needs to set clear goals and a firm timeline if it launches a public inquiry into money laundering, says a former provincial attorney general who led an exhaustive probe of missing and murdered women. Wally Oppal …

Source: Brandon Sun
Published on May 14, 2019

Is a public inquiry into B.C. money laundering worth the cost, time?

The NDP government is expected to make a decision on whether to hold a public inquiry Wednesday. Calls for an inquiry have grown after several reports found dirty money linked to Lower Mainland casinos, real estate, the fentanyl crisis and the luxury car …

Source: CIVT
Published on May 14, 2019

Expert money-laundering panel recommends B.C. regulate foreign exchange, money transfer businesses

Chair of the expert panel Maureen Maloney looks on as Former Mountie Peter German answers questions from media about details found in a recent report during a press conference at Legislature in Victoria, B.C., on Thursday, May 9, 2019. Photo: Chad Hipolito …

Source: Vancouver Sun

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Published on January 21, 2020 - 08:00 GMT

FTI Consulting Survey Finds Business Resilience Remains Low Despite Persistent Risks

Average Score in the Annual FTI Resilience Barometer Rises Slightly, But 84% of G-20 Companies Expect a Crisis in 2020 Business Leaders Focused on Cybersecurity, Financial Crime and Regulation in 2020 Companies Must Embrace Technology Transformation to …

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Published on January 14, 2020 - 16:06 GMT

Transaction Monitoring Software Market by Component, Deployment Model, Organization Size, Application Anti-Money ...

New York, Jan. 14, 2020 (GLOBE NEWSWIRE) -- Reportlinker.com announces the release of the report "Transaction Monitoring Software Market by Component, Deployment Model, Organization Size, Application Anti-Money Laundering, Industry Vertical : Global …

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Published on December 27, 2019 - 13:00 GMT

Pomerantz Law Firm Files a Securities Fraud Lawsuit Against Danske Bank Relating to Money Laundering Scheme

NEW YORK, Dec. 27, 2019 (GLOBE NEWSWIRE) -- Pomerantz LLP announces that it has filed a securities fraud lawsuit on behalf of several dozen institutional investors in conjunction with the ISAF-Danske Coalition (International Securities Associations and …

Distribution channels: Consumer Goods, Law ...
Published on January 16, 2020 - 16:44 GMT

The global artificial intelligence (AI) in BFSI market was valued at $17,765.2 million in 2018 and is expected to reach $...

New York, Jan. 16, 2020 (GLOBE NEWSWIRE) -- Reportlinker.com announces the release of the report "Artificial Intelligence in BFSI Market by Offerings, Solution, Technology : Global Opportunity Analysis and Industry Forecast, 2019–2026" - https:…

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Published on January 15, 2020 - 17:40 GMT

Orange Jordan Launches “Orange Money” E-Wallet Service

Download logo Orange (www.Orange.jo) Jordan officially launched its mobile e-wallet service, Orange Money, during a press conference that was held on Wednesday, Jan 15, 2020. The event, which was attended by governmental officials alongside the company’s …

Distribution channels: Business & Economy, IT Industry ...
Published on January 15, 2020 - 09:38 GMT

USD 500 mln trial: Former Finance minister discredits transfer authorization

Luanda, ANGOLA, January 15 - The former minister of Finance, Archer Mangueira, affirmed last Tuesday, in court, that he does not know about any green light from the former President of the Republic, José Eduardo dos Santos, to transfer the $500 million to …

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Published on November 22, 2019 - 09:15 GMT

Malta : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of ...

Author/Editor: International Monetary Fund. Monetary and Capital Markets Department Publication Date: November 21, 2019 Electronic Access: Download PDF. Use the free Adobe Acrobat Reader to view this PDF file Summary: This technical note (TN) sets out …

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Published on January 13, 2020 - 21:41 GMT

Coastal Community Bank Announces Addition of Data Scientist Architect

EVERETT, Wash., Jan. 13, 2020 (GLOBE NEWSWIRE) -- Coastal Community Bank announces the addition of David Franklin as Senior Vice President and Data Scientist Architect. Franklin brings a PhD in Computer Science from Northwestern University to this newly …

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Events

World Media Directory

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 01/15/2020

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Published on January 21, 2020 - 10:20 GMT

CountingWorks PRO Announces the 2019 TaxBuzz Top 100 Tax Professionals & CountingWorks Top 100 Cloud Accounting Experts

As tax laws shift and the world evolves toward cloud-based accounting services, more individuals and business owners are seeking help from qualified pros NEWPORT BEACH, CALIFORNIA, USA, January 21, 2020 /⁨EINPresswire.com⁩/ -- CountingWorks PRO, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 21, 2020 - 09:00 GMT

PROFESSIONAL TRIATHLETES ORGANISATION ANNOUNCE FINANCIAL PARTNER

$2,000,000 PRIZE PURSE FOR COLLINS CUP LONDON, GREATER LONDON, UNITED KINGDOM, January 21, 2020 /⁨EINPresswire.com⁩/ -- The Professional Triathletes Organisation today announced that it has partnered with Crankstart Investments, an investment …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 21, 2020 - 07:03 GMT

Global Personal Financial Management Tool Market 2020 Industry Analysis, Size, Share, Growth, Trends & Forecast To 2026

Wiseguyreports.Com Adds “Personal Financial Management Tool– Global Market Growth, Opportunities, Analysis Of Top Key Players And Forecast To 2026” PUNE, MAHARASTRA, INDIA, January 21, 2020 /⁨EINPresswire.com⁩/ -- Personal Financial Management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 21, 2020 - 05:43 GMT

Crypto for the Environment

GoSolar Mining is linking strengths of cryptocurrency profitability and environmental projects for sustainable development HONG KONG, January 21, 2020 /⁨EINPresswire.com⁩/ -- GoSolar Mining is linking strengths of cryptocurrency profitability and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 20, 2020 - 22:55 GMT

SHOWDOWN IN SAMORIN WITH $2,000,000 PRIZE PURSE

PROFESSIONAL TRIATHLETES ORGANISATION ANNOUNCES INAUGURAL COLLINS CUP LONDON, UNITED KINGDOM, January 20, 2020 /⁨EINPresswire.com⁩/ -- BOULDER, USA: The Professional Triathletes Organisation today announced that the inaugural Collins Cup will be …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 20, 2020 - 22:25 GMT

A Place At Home Franchise Now Serving Seniors in Orlando

A Place At Home awarded a new franchise in Orlando. New owners, Stephen and Nicky Sherbin, will help seniors age with dignity through personalized care. OMAHA, NE, UNITED STATES, January 20, 2020 /⁨EINPresswire.com⁩/ -- A Place At Home has awarded …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 20, 2020 - 21:53 GMT

At Home Health Care Southbury CT: Local Caregiver Unveils Program for Live-in Care

The local Comfort Keepers at home heath care Southbury CT team is now providing live in care to seniors and the elderly in the Southbury, CT area. SOUTHBURY, CT, UNITED STATES, January 20, 2020 /⁨EINPresswire.com⁩/ -- Seniors and the elderly are …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on January 21, 2020 - 08:45 GMT

Opening Remarks by Managing Director Kristalina Georgieva at the World Economic Outlook Press Conference, Davos

January 20, 2020 Good afternoon. I would like to thank all of you for coming today; and thank you to Klaus Schwab and the WEF for hosting our event. In a moment, you will hear from our Chief Economist, Gita Gopinath, who will walk us through the World …

Distribution channels: Banking, Finance & Investment Industry
Published on January 21, 2020 - 08:24 GMT

Nasdaq European Debt Market Continues to Expand in 2019

Supported by strong volume growth in Sustainable Debt and Corporate Debt. Nasdaq Sustainable Bond Network off to strong start with new U.S. and European issuers. STOCKHOLM, Sweden, Jan. 21, 2020 (GLOBE NEWSWIRE) -- Nasdaq (Nasdaq: NDAQ) saw another strong …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on January 21, 2020 - 07:00 GMT

Willis Towers Watson appoints Shai Ganu as Executive Compensation Global Practice Leader

SINGAPORE, Jan. 21, 2020 (GLOBE NEWSWIRE) -- Willis Towers Watson (NASDAQ: WLTW), a leading global advisory, broking and solutions company, today announces the appointment of Shai Ganu as its Executive Compensation Global Practice Leader. In his new role, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on January 21, 2020 - 06:00 GMT

Cowen Launches Its Leading Venue Neutral Suite of Electronic Trading Algorithms Tailored for European Markets

NEW YORK, Jan. 21, 2020 (GLOBE NEWSWIRE) -- Cowen Inc. (NASDAQ:COWN) (“Cowen” or the “Company”) today announced that it has launched its full suite of liquidity seeking and best-in-class execution products in Europe. Cowen Execution Services Limited, the …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on January 21, 2020 - 05:51 GMT

British Prime Minister, African Leaders urge Investors to accelerate Economic Role on the Continent

Download logo UK companies must leap at the chance to deepen economic ties with Africa, a continent with unmatched investment opportunities, several African leaders said at a high-level panel. At an oversubscribed opening ceremony for the 2020 UK-Africa …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 20, 2020 - 17:23 GMT

Prominent artists at the vernissage of the exhibition of MAMAG Modern Art Museum

AUSTRIA, January 20, 2020 /⁨EINPresswire.com⁩/ -- Visitors of the vernissage of the exhibition "Art trip from Picasso to the present day", organized by MAMAG Modern Art Museum and MOCAMAG Museum in castle Hubertendorf, showed great …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 20, 2020 - 17:22 GMT

WEN North Texas Announces January Ft. Worth Socal and Luncheon Speakers

DALLAS, TX, UNITED STATES, January 20, 2020 /⁨EINPresswire.com⁩/ -- NEWS RELEASE WEN North Texas Announces January Ft. Worth Social and Luncheon Speakers DALLAS-(EIN PRESSWIRE) – Join us as we kick off the new year with WEN-NT at Taverna …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on January 20, 2020 - 16:46 GMT

The Private Money Lending Industry Mourns the Loss of a Colleague

Joffrey Long Remembers David Epstein, Attorney IRVINE, CALIFORNIA, UNITED STATES, January 20, 2020 /⁨EINPresswire.com⁩/ -- The Private Money (Hard Money) Lending Community mourns the loss of Attorney David Epstein, who passed away last month on …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 20, 2020 - 16:33 GMT

Joffrey Long, Private Money Expert Witness, Leads Forms and Documents Discussion

Joffrey Long Leads California Mortgage Association Hard Money Loan Documents Discussion NEWPORT BEACH, CA, UNITED STATES, January 20, 2020 /⁨EINPresswire.com⁩/ -- The California Mortgage Association will present the "Forms and Documents Focus …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 20, 2020 - 16:30 GMT

Distributed Ledger Project Releases New Website in Preparation for Software Update

Quoxent ($QUO) has released new ecosystem information in preparation for their wallet release. SAN FRANCISCO, CA, UNITED STATES, January 20, 2020 /⁨EINPresswire.com⁩/ -- Quoxent, LLC., the entity behind the curation of the code for the Quoxent …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on January 20, 2020 - 15:33 GMT

Jay Bansal Partners with Ashford Communities to Bring Affordable Multi-Family Properties to Phoenix

PHOENIX, AZ, UNITED STATES, January 20, 2020 /⁨EINPresswire.com⁩/ -- Local Phoenix Businessman, Jay Ankur Bansal, has made a name for himself over the past few years. This former attorney has an impressive business portfolio that includes a medical …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 20, 2020 - 15:23 GMT

Darcy Bergen Explains A Few Things People Don’t Know About Social Security

PEORIA, AZ, UNITED STATES, January 20, 2020 /⁨EINPresswire.com⁩/ -- As the owner of Bergen Financial Group, Darcy Bergen has been a financial advisor for over twenty years. Darcy Bergen advises his clients on retirement and other financial concerns …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 20, 2020 - 15:19 GMT

Harbortouch Named Top Performer in the Winter 2020 Point of Sale Software (POS) Customer Success Report

ALLENTOWN, PA, UNITED STATES, January 20, 2020 /⁨EINPresswire.com⁩/ -- Harbortouch has been named a Top Performer in the Point of Sale Software (POS) category for the Winter 2020 Customer Success Report published by FeaturedCustomers. …

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Chief Data & Analytics Officer, APEX Winter

Date: 27-Jan-20 to 29-Jan-20

Location: Orlando / United States

Corinium’s position in the market as the leading conference provider in the data and analytics space means that we’ve developed a unique, extensive network of senior leaders. Drawing on feedback from these connections, we’ve developed CDAO APEX, Winter an exclusive gathering of Data & Analytics Leaders from the country’s largest institutions. CDAO APEX, Winter is set apart from traditional conferences or tradeshows because of its focus on bringing together the crème de la crème of the data & analytics world for valuable networking truly peer-to-peer level and intellectual content. Our extensive understanding of the market and in-depth research results in a conference program designed to engage our attendees. Only a limited number of specially selected C-Suite, VP and Director ...

LEAP HR: Life Sciences Europe

Date: 27-Jan-20 to 29-Jan-20

Location: United Kingdom

LEAP HR: Life Sciences Europe is your best chance to hear the most disruptive stories of HR transformation from change-agile companies of all sizes at the only dedicated event for life sciences HR leaders in Europe. Regardless of the size or state of your life sciences organisation, those who take part will discover how disruptive HR can build and sustain a culture which inspires bold thinkers, risk takers, and innovators to drive change-agile life sciences companies into the future.

VII National Aviation Infrastructure Forum & Show

Date: 05-Feb-20 to 06-Feb-20

Location: Moscow / Russia

NAIS Forum & show is the recognised and the most influential industry event in Russia and CIS for professionals engaged in modernisation and development of travel routes and civil aviation infrastructure: airports, airfields, helicopter centers, airlines and other air carriers. During 2 days both industry flagships and new market players showcase their best solutions in the main sectors of the civil aviation infrastructure development: equipment and technics, construction and security, IT and MRO, training and business development. FIGURES & FACTS: - 125 exhibitors represent their best products, projects and services from 15 countries of the - In total over 4000 professionals from 63 regions of Russia and 30 countries negotiate, network, learn and exchange their ...

Argus Africa Fertilizer

Date: 19-Feb-20 to 21-Feb-20

Location: Cape Town / South Africa

The 11th annual Argus Africa Fertilizer conference will take place from 19 - 21 February 2020 in Cape Town, South Africa. The conference brings together 400+ attendees representing 150 companies from across the fertilizer supply chain. As the leading and biggest fertilizer conference in the region, this is the only place to find all the regional contacts and market insight you need to build your presence in the dynamic and growing fertilizer market in Africa. Whether you are involved in the supply, trade or distribution of fertilizers in Africa, you will meet valuable new partners and customers from across the sector at this event.

IRX (InternetRetailing Conference) in Birmingham April 2020

Date: 01-Apr-20 to 02-Apr-20

Location: United Kingdom

"The UK’s no. 1 digital retail show - join 5,000 retailers, brands and industry experts at IRX 2019" IRX offers visitors a rich and relevant programme with the complete range of products and services essential to drive multichannel retail performance. It is the destination technology trade show for digital retail, combining insightful conferences with practical hands-on training on all aspects of online retailing - from eCommerce and mCommerce, to payments, international growth, B2B and the latest in AR, VR and other disruptive technology. Join us on the 1st & 2nd April 2020 at the NEC in Birmingham, UK.

Brand Print Thailand Exhibition 2020

Date: 07-May-20 to 09-May-20

Location: Thailand

The Brand Print exhibition journey takes us from promotional marketing through posters, direct mail brochures and sampling packs, to the physical design and print of shelf-stacking units and collation packs, stand-alone corrugated display cases and the full range of in-store promotional graphics. See cutting edge wide-format and digital printing innovations with live demonstrations. Learn about global print trends, future technologies and the latest promotional print techniques. Meet the world's leading print manufacturers, suppliers and network with industry experts.

7th Bank IT Conference, Toronto 2020

Date: 12-May-20 to 12-May-20

Location: Toronto / Canada

Bank IT conference is an Elite focused gathering with senior/key technology executives from Top Canadian banks, Financial Services and Insurance companies who would be attending. It is a boutique conference which provide all sponsors with maximum networking and best marketing exposure. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. For sponsorship / exhibition inquiries, please contact us soumya.p@auro-consulting.com

Interplas | NEC, Birmingham | 29 Sept - 01 Oct 2020

Date: 29-Sep-20 to 01-Oct-20

Location: United Kingdom

Interplas is the UK's largest and leading plastics industry event. A triennial event, over 500 exhibitors invest time and planning into demonstrating the latest machinery, equipment, products and services for visitors to view, test and experience at the show. You will see the entire spectrum of moulding and forming machines in action as well as materials, automation, contract manufacturing and supporting technologies including software, testing, inspection, surface treatments and much more. Add to this a full three days of conferences from some of the industry’s leading brands, authorities and organisations, as well as supplementary seminars, workshops and events, a visit to Interplas ensures you will get value, insight and experience you would not get at your desk.

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