Nigeria, Ghana Enter EU Blacklist for Money Laundering
Nigeria, Ghana, Saudi Arabia and Panama were named in a proposed European Union blacklist of nations seen as posing a threat because of lax controls on terrorism financing and money laundering, the E.U. executive said on Wednesday.
Nigeria, Ghana Enter EU Blacklist for Money Laundering
Nigeria: Why European Commission Included Nigeria Among 23 'Dirty Money' Blacklist
The European Commission says Nigeria was named in the expanded 23 'dirty money' blacklist released last Wednesday for failing to take steps to strengthen its anti-money laundering and terrorist financing regimes.
What the U.S. Blacklisting of South Africa's Gupta Brothers Means
Should we, as South African citizens and residents, celebrate the U.S. Executive Order against the Gupta business family and their associates; or should we be concerned that the sovereignty and political will of the South African government to act against corruption has been put into question, writes The Daily Maverick's Omphemetse S Sibanda.
South Africa: What the U.S. Blacklist of Gupta Brothers Means
Opinion - It is now well known in South Africa that the United States of America took a bold step in visiting consequences upon certain Gupta family members and an associate for capturing South Africa.
Money laundering case: Vadra appears before ED
Vadra has been questioned by the ED in this case for 23 hours over three days of deposition earlier this month
Outgoing FATF chief hints at blacklisting of Pakistan for terror financing
On June 23, Pakistan’s Army Chief General Qamar Javed Bajwa claimed that the country is doing its best and utilising all available sources to eliminate terrorism from its soil, adding that Islamabad has been moving towards attaining sustainable peace and stability.
China's Blacklisted AI Firms: What You Should Know
According to Dahua's 2018 financial report, about 36 percent of the Shenzhen-listed company's revenue came from abroad
Nigeria: How Currency Dealers Exposed Atiku's Men in Money Laundering Spree
The arrest of key allies of the presidential candidate of Peoples Democratic Party, PDP, Atiku Abubakar, was triggered by the recovery of huge foreign currency worth hundreds of millions of naira from dealers by operatives of Economic and Financial Crimes Commission, EFCC, in Abuja and Lagos, Vanguard learned last night.
Why did Canada’s money-laundering watchdog keep bank’s name secret?
Watchdog says it wanted to send message of deterrence now rather than face potentially lengthy process over naming names.
UK halts ‘golden visa’ over money-laundering concerns
Launched in 2008, over 1,000 Tier 1 (Investors visa) have been granted until September 2018, mostly to Russian and Chinese investors, but they also include 76 Indian millionaires (and their 100 dependents) until 2017.
Money laundering case probe: Robert Vadra appears before ED
Robert Vadra, brother-in-law of Congress president Rahul Gandhi, on February 20 appeared before the Enforcement Directorate (ED) in a money laundering case probe, officials said.He reached the agency’
Karti Chidambaram appears before ED in money laundering case probe
Karti Chidambaram, son of former Finance Minister P. Chidambaram, appeared before the Enforcement Directorate (ED) on Thursday for recording his statement in connection with the INX Media case.Officia
Two former top officials arrested in IL&FS money laundering probe
The debt crisis at the infrastructure lender came to light following a series of defaults by its group companies beginning September, 2018.
ED questions Chanda Kochhar for third consecutive day in money laundering case
Nishant Kanodia of Matrix Fertilisers also called in for questioning by the ED. Kanodia is the son-in-law of Ravi Ruia.
Money laundering concerns justify Jersey intervention, say MPs
Backbenchers tackling Jersey, Guernsey and Isle of Man on grounds of national security
10 years of .eu!
This week .eu, the EU's internet address, turns ten years old. Since 7 April 2006 .eu has provided a unique European domain for people and organisations in the European Union. At the end of 2015 .eu was the eleventh largest top level domain in the world, with almost 4 million registrants. Compared to the largest country extensions – .de, .cn, .uk, .nl and .ru – the .eu domain ranks sixth in the world.
Credit-card users have whispered about the 'Barclays blacklist' for years. Here's how I got on it.
Barclays, which issues credit cards for Apple and other large companies, rejects applicants with a negative history with the bank.
US adds 5 more Chinese firms to tech blacklist over national security concerns
Supercomputer maker Sugon and its three affiliates are among the organizations being perceived as national security threats.The move comes a week before Donald Trump and Xi Jinping are scheduled to meet to discuss a trade dispute between the world's two biggest economies
Pakistan fares badly in terror funding report week before decision on FATF blacklisting
Pakistan scored poorly in the FATF-APG report card which had 10 parameters for 'Effectiveness and Technical Compliance Ratings' and 40 parameters for 'Technical Compliance Ratings'.
US expands blacklist to include China’s top AI startups ahead of trade talks
The US government widened its trade blacklist to include some of China’s top artificial intelligence startups, punishing Beijing for its treatment of Muslim minorities and ratcheting up tensions ahead of high-level trade talks in Washington this week.
Britain’s EU vote: a guide for the perplexed
The UK is about to vote on whether to leave the European Union. In many ways, Britain is already a euro-anomaly. Whichever way the public votes, the referendum will leave scars, and usher in big changes that go beyond the EU’s borders – whatever shape those may take.