Advertisements
Friday, December 14, 2018
Tags Money laundering

Tag: money laundering

Jailed Thai ex-monk gets further 16 years for child rape, abduction

Jailed Thai Ex-Monk Gets Further 16 Years for Child Rape, Abduction

BANGKOK (Reuters)  A former Buddhist monk who sparked outrage in Thailand over his lavish lifestyle and is already serving time for fraud was sentenced to...
Jill Richardson Perez mother of Matt Coons mourns the loss of her son during a candle-light vigil for the victims of a limousine accident in Amsterdam New York

Limo in Deadly New York Сrash Failed Inspection – Governor

By Gabriella Borter and Joseph Ax NEW YORK (Reuters) The limousine involved in an upstate New York crash that killed 20 people over the weekend failed...
The Facebook logo at Facebook headquarters in Palo Alto

Facebook, Responding to Lawsuit, Says Sex Trafficking Banned on Site

By Dan Whitcomb (Reuters) Facebook said on Wednesday in response to a lawsuit accusing it of not doing enough to protect users from human traffickers...
he choir of Sistine Chapel is seen before the arrival of Pope Francis to lead the Feast of the Presentation of the Lord mass in Saint Peter's Basilica at the Vatican

Sistine Chapel Choir under Financial Investigation – Vatican

VATICAN CITY (Reuters)  Pope Francis has authorised an investigation into possible financial irregularities in the world-renowned Sistine Chapel Choir, the Vatican said on Wednesday The Vatican...
The logo of Swiss Financial Market Supervisory Authority FINMA is seen outside their headquarters in Bern

Swiss Watchdog to Propose Looser Anti-Money Laundering Rules for Fintechs

By Brenna Hughes Neghaiwi ZURICH (Reuters) Swiss financial regulator FINMA is planning to loosen anti-money laundering rules for smaller financial technology firms, part of a...
Bulgarian government approves roadmap to euro membership

Bulgarian Government Approves Roadmap to Euro Membership

By Angel Krasimirov SOFIA (Reuters)  Bulgaria's government approved an action plan on Wednesday that envisages the country entering the "waiting room" for euro membership and also...
banner