Reuters UKflipped into World NewsPakistan Pakistan expects to avert blacklisting over terrorism financingReuters - Asif ShahzadISLAMABAD (Reuters) - Backed by longtime ally China, Pakistan is confident it will avert blacklisting over terrorism financing by a global watchdog on Friday but it will not be completely off the hook
Reuters UKflipped into BusinessCorruption UBS pays more than 10 million euros to settle Italy...ReutersMILAN (Reuters) - An Italian judge has accepted a request by UBS (UBSG.S) to pay more than 10 million euros ($11 million) to settle a money-laundering investigation, ending one of the Swiss bank’s biggest
Fraud Victoria woman selling car halts fraudster in actionsaanichnews.com - Victoria News Staff The Victoria Police Department wants the public to keep an eye out for bank draft fraud after a woman’s quick thinking halted a fraudster in …
Research Dept.flipped into American HistoryAl Capone Al Capone's conviction for tax evasion: a brief guidehistoryextra.com - HistoryExtraAdmin The reign of one of the most notorious criminals of Prohibition-era America came to an end after years of close shaves. BBC History Revealed takes a …
Al Capone American Experiencepbs.org - www.pbs.org Al Capone got an icy reception when he arrived in Miami Beach in 1928. Whether he was winter-weary like other Northern tourists was immaterial; Miami …
The Scotsmanflipped into Scotsman BusinessMoney Talking Money: Detecting dirty money hiding in the shadowsscotsman.com - Peter Ranscombe The figures surrounding the UK’s financial services industry and its accompanying professional services firms are truly astounding. Together, they …
The EconomistMoney Another piece of Europe’s financial architecture needs fixingThe Economist IF A BANK is accused of money-laundering or sanctions-busting by Uncle Sam, the fallout is often devastating. Consider the case of Halkbank, a big …
Cincinnati Enquirerflipped into Top stories from Cincinnati.comAl Capone Today in History, October 17, 1931: Mobster Al Capone was convicted of tax evasioncincinnati.com - Associated Press French King Louis XIII, age 9, was crowned at Reims, five months after the assassination of his father, Henry IV. British forces under Gen. John …
Cryptocurrency What Does Skepticism for Libra Say About Bitcoin? By Cointelegraphinvesting.com - Cointelegraph Facebook’s dream of being a cryptocurrency giant is seemingly becoming more distant by the day, as increasing regulatory uncertainty continues to …
The EconomistSwedbank A massive money-laundering scandal stains the image of Nordic banksThe Economist Northern blightsA massive money-laundering scandal stains the image of Nordic banks Danske and Swedbank will struggle to regain clients’ and …
Outlook Magazineflipped into Outlook IndiaTamil Nadu INX Media money laundering case: Court sends P Chidambaram to ED custody till Oct 24outlookindia.com New Delhi, Oct 17 (PTI) A Delhi court on Thursday sent former finance minister P Chidambaram for custodial interrogation by the ED till October 24 in …
Bank of India ED files charge sheet against Ratul Puri in Moser Baer fraud caseindiatoday.in - Asian News International The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in connection with Rs 354 crore bank fraud case. The …
Marcos Vettaflipped into Bitcoin infoBitcoin Cash Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here - Bitcoin Newsbitcoin.com The U.S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets.” Citing crypto’s …
Enforcement Directorate Can't play 'hide and seek' with court: Delhi HC to EDdeccanherald.com - www.deccanherald.com The Delhi High Court on Thursday castigated the Enforcement Directorate for non-availability of its counsel to argue on bail the plea of Karnataka …
Money Laundering NAB forms special cell to curb money laundering, terror financingnation.com.pk - Web Desk A special cell has been established by the National Accountability Bureau (NAB) to curb money laundering and terror financing in Pakistan. NAB …
Arthur Miller Today in History for October 17thyahoo.com - Associated Press Videos Highlights of this day in history: Arab oil embargo fuels energy crisis; Americans clinch revolutionary victory at Saratoga; Deadly quake hits …
Independent Mediaflipped into Cape ArgusCape Town Witness’s name used to buy R3.5m fish farm allegedly paid for by Chinese company | Cape Argusiol.co.za - Vincent Cruywagen Cape Town - A witness who testified in the racketeering and money laundering trial of city lawyer Anthony Broadway said the lawyer paid him R50000 to …
Crime Open Navigationwtnh.com - Leah Myers More than 40K power outages, downed trees reported as nor'easter rips through CT Storm forces historic presidential yacht to dock in New London State …
The Quintflipped into The QuintNirav Modi PNB Scam: Nirav Modi Remanded in Custody in UK Till 11 Novthequint.com - PTI Fugitive diamond trader Nirav Modi, who is fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud …
NDTVflipped into LatestIndia News Officer Comes Late For Hearing In DK Shivakumar Case, Court Hits OutNDTV - Press Trust of India DK Shivakumar Case: Justice Suresh Kait had reserved the order on the bail plea asking the ED to file written submission by 12 PM of October 19 but …
Finance (India) Ratul Puri bank fraud case: ED files chargesheet against MP CM Kamal Nath's nephewbusinesstoday.in - BusinessToday.In Ratul Puri bank fraud case: ED filed the chargesheet against Ratul Puri who is the nephew of Madhya Pradesh Chief Minister Kamal Nath in a money …
Pakistan NAB establishes anti-money laundering cellarynews.tv - Web Desk ISLAMABAD: The National Accountability Bureau (NAB) has established an anti-money laundering cell, a declaration released by the anti-graft watchdog …
Hindustan Timesflipped into India NewsBank of India ₹4,355-crore PMC Bank fraud: ‘300 accounts were used to route the money’ | mumbai news | Hindustan Timeshindustantimes.com - Vijay Kumar Yadav The Special Investigation Team (SIT) of the economic offences wing (EOW), which is probing the ₹4,355-crore fraud at Punjab and Maharashtra …
Cornwall, UK Don't Be Fooled campagin launched by policefalmouthpacket.co.uk - Matthew Dixon Parents and guardians in Cornwall are being urged to warn their children about the dangers of becoming a money mule, with national figures revealing …
Adrian Selbyflipped into CRYPTO & BLOCKCHAIN N'STUFFFacebook Federal Reserve sets out regulatory challenges facing Facebook’s LibraFinancial Times - Kiran Stacey, Brendan Greeley, Hannah MurphyFacebook will need to make a series of promises on money laundering, consumer protection and privacy before it can launch its digital currency, a top US official has warned — the first time a regulator
Salt Lake City, UT Have you seen this guy? SLCPD needs help identifying himabc4.com - www.abc4.com SALT LAKE CITY, Utah (ABC4 News) – Salt Lake City police are looking for a suspect in a credit card fraud case. The suspect was involved in a credit …
Outlook Magazineflipped into Outlook IndiaIcon version of the Flipboard logoPraful Patel Mirchi land deals: ED to grill Praful Patel on Fridayoutlookindia.com Mirchi land deals: ED to grill Praful Patel on Friday New Delhi, Oct 17 (IANS) The Enforcement Directorate (ED) is all set to question former Union …
Livemintflipped into NewsP. Chidambaram Special CBI court sends P. Chidambaram to ED custody till 24th Octoberlivemint.com - Prathma Sharma NEW DELHI : Central Bureau of Investigation (CBI) Special court on Thursday sends P. Chidambaram to ED custody till 24th October in the money …
Pietermaritzburg Zuma's state capture testimony postponedjacarandafm.com - www.jacarandafm.com Zuma was expected to testify from Monday, but has now agreed to appear before the inquiry from the 11th to the 15th of November. In a statement, the …
Nanoose Bay ‘Dirty Money’ in Nanoose Bay: Dr. Peter German to speak at ElderCollegepqbnews.com - Emily Vance Dr. Peter German, author of Dirty Money: An Independent Review of Money Laundering in Lower Mainland Casinos, will be speaking in Nanoose Bay at …
