Money Laundering

VALLETTA, Malta (AP) Maltese voters went to the polls a year early Saturday in a snap election called by Prime Minister Joseph Muscat after allegations his wife owned a company linked to the Panama Papers scandal sparked an official investigation. Surveys showed Labour’s Muscat was likely to win a second, five-year term. But polls indicated […]

Top News India vs Pakistan ICC Champions Trophy 2017 Live Streaming: When and where to watch the match, live TV coverage, time in IST India vs Pakistan Live Score, ICC Champions Trophy 2017 Live Updates: India bat first after… read more at: http://indianexpress.com/article/india/redink-journalism-awards-for-vinod-dua-raj-kamal-jha-4687968/

VALLETTA, Malta –  Maltese voters went to the polls a year early Saturday in a snap election called by Prime Minister Joseph Muscat after allegations his wife owned a company linked to the Panama Papers scandal sparked an official investigation. Surveys showed Labour’s Muscat was likely to win a second, five-year term. But polls indicated […]

by: JOVANA GEC, Associated Press Updated: Jun 2, 2017 – 12:37 PM BELGRADE, Serbia (AP) – Serbian authorities have banned a former Kosovo president from entering the country to participate in an event designed to boost dialogue between the former war foes, the ex-official and a rights group said Friday. Atifete Jahjaga was to attend the […]

ISLAMABAD: The Joint Investigation Team (JIT) on Saturday interrogated Hussain Nawaz, Prime Minister Nawaz Sharif’s eldest son, for three and a half hours in his fourth appearance before the panel comprising representatives of the Inter Services Intelligence (ISI), Military Intelligence, Federal Investigation Agency , Security and Exchange Commission of Pakistan and the State Bank. The […]

The Latest on the national election in Malta (all times local): 10:30 p.m. Malta’s president is calling for reconciliation following an election campaign marred by what she calls “aggressive and abusive language.” President Marie Louise Coleiro Preca spoke to the country after polls closed at 10 p.m. and said abuse started on social media and […]

Maltese voters are heading to the polls a year early after Prime Minister Joseph Muscat called snap elections following an investigation into allegations his wife owned a company related to the Panama Papers scandal. Surveys show Labour’s Muscat is likely to win a second, five-year term Saturday. But polls indicated one-fifth of voters were undecided, […]

The former Panamanian dictator Manuel Noriega, shown here at a rally in 1989, died on Monday.CreditPHOTOGRAPH BY DAVID WALTERS / MIAMI HERALD / MCT VIA GETTY In an era that surges with new monsters and tyrants, the former Panamanian strongman Manuel Antonio Noriega, who died in a hospital on Monday, at the age of eighty-three, […]

Date 31/05/2017 Consultation process Legal Basis   Related documents: Consultation Paper on RTS on the implementation of group wide AML-CFT policies in third countries (EBA-CP-2017-08) [PDF, 285KB] Related links: Public hearing RTS on the implementation of group wide… read more at: http://www.mondovisione.com/media-and-resources/news/esas-consult-on-technical-standards-to-strengthen-group-wide-money-laundering-an/

Date 31/05/2017 Consultation process Legal Basis   Related documents: Consultation Paper on RTS on the implementation of group wide AML-CFT policies in third countries (EBA-CP-2017-08) [PDF, 285KB] Related links: Public hearing RTS on the implementation of group wide… read more at: http://www.mondovisione.com/media-and-resources/news/esas-consult-on-technical-standards-to-strengthen-group-wide-money-laundering-an/

ISLAMABAD: Pakistan Prime Minister Nawaz Sharif’s son Hussain Nawaz was today questioned for the second time in three days by a Supreme Court-appointed joint investigation team that is probing his family’s business dealings abroad in the high-profile Panama Papers case. Hussain who had raised objection about two members of the six-member JIT said that he […]

Public prosecutors, FBI agents and investigative journalists know that crucial to their work is the dictum: “follow the money.” The money trail between the Trump and Kushner families increasingly appears to run from New York to Moscow. A big oversight by the Trump team President Trump and the other six Western leaders agreed in Sicily […]

Islamabad:  Pakistan Prime Minister Nawaz Sharif’s son Hussain Nawaz appeared before the Joint Investigation Team (JIT) in connection with the Panama Papers probe into the family’s assets, Pakistan media reported on Monday. Headed by Federal Investigation Agency (FIA) additional director General Wajid Zia, the JIT grilled Hussain Nawaz on Sunday for about two-and-half hours at […]