“Every promise of Dodd-Frank has been broken,” said Hensarling following his bill’s approval. “We will replace economic stagnation with a growing healthy economy.”
June 09, 2017 at 09:30AM
from Anti-Corruption Digest
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Showing posts with label June 09. Show all posts
Showing posts with label June 09. Show all posts
Friday, June 9, 2017
CONMEBOL accuses 3 former presidents of embezzlement
The South American soccer confederation has accused three of its former presidents of embezzling $129 million from the regional body. CONMEBOL made the allegation against Nicolas Leoz, Eugenio Figueredo and Juan Angel Napout in a complaint filed Tuesday to the Paraguayan attorney general’s office. The move was made after an independent audit found evidence of […]
June 09, 2017 at 09:30AM
from Anti-Corruption Digest
Businessman Arrested In Lawyer Rohit Tandon Money Laundering Case
NEW DELHI: The Enforcement Directorate (ED) has arrested a Delhi-based businessman in connection with its notes ban money laundering probe against Delhi lawyer Rohit Tandon and others.
June 09, 2017 at 09:30AM
from Anti-Corruption Digest
UK exit polls: Here#39;s what experts think
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June 09, 2017 at 09:32AM
from
Venezuelan Vice-President should be probed for Money Laundering
Lawyer Guillermo Cochez, also the former Panamanian ambassador to the Organization of American States, called on the Attorney General’s Office to investigate the Vice-President and his presumed front-man, Samark Jose Lopez Bello, according to El Nuevo Herald.
June 09, 2017 at 09:30AM
from Anti-Corruption Digest
Southwest monsoon arrives in Goa
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June 09, 2017 at 09:32AM
from
Grammy-nominated Hudson man gets prison for money laundering
A 35-year-old Grammy-nominated Hudson man was sentenced to almost six years in prison for laundering about $1.5 million in proceeds from marijuana trafficking, according to acting U.S. Attorney David A. Sierleja.
June 09, 2017 at 09:30AM
from Anti-Corruption Digest
SBI#39;s exposure to top 20 large borrowers narrows by 22% in FY17
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June 09, 2017 at 09:32AM
from
African Money Laundering Moves to Canada
The looting of Africa by its elites with the witting or unwitting complicity of overseas partners is an old, sad song. Looters are flexible and clever. As Britain and France tighten the screws on money laundering, looters have begun to look elsewhere. A recent investigation by Canadian media and African Arguments shows the growing popularity of Montreal as a place for francophone African elites to launder their money. Over a dozen politically connected francophone Africans have purchased real estate worth CAD 26 million, usually without a mortgage. While this is clearly evidence of a trend away from more traditional money-laundering cities, Montreal is far from the big leagues. A UK parliamentary committee estimated in 2016 that $130 billion from all geographical sources is laundered through the London real estate market each year.
June 09, 2017 at 09:30AM
from Anti-Corruption Digest
Ransomware and IoT are Greatest Cyber-Threats of 2017
“The last year has been the year of ransomware,” Ferguson said, noting that there has been an exponential 748% increase on the previous year, resulting in $1bn of losses in 2016. Lyne called ransomware “a deviation from what people would expect. Cyber-criminals are producing high-quality, convincing malicious code with ransomware.”
June 09, 2017 at 09:30AM
from Anti-Corruption Digest
Reliance Industries gains 2% after CLSA reiterates buy; bets on Jio advancements
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June 09, 2017 at 09:10AM
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Market Live: Nifty opens below 9650, Sensex lower; Reliance up 1%, Infosys loses 3%
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June 09, 2017 at 09:10AM
from
IndusInd Bank to raise $225 mn to support enterprises in India
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At least 25 per cent of the proposed facility will support women entrepreneurs and reach to populations who previously had no access to banking facility.
June 09, 2017 at 09:10AM
from
UP Board Result 2017 out at 12.30 pm today: How to beat results blues and cope with stress
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June 09, 2017 at 09:10AM
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UK Election Results 2017: TCS, Sharda Cropchem, among others to be in focus
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June 09, 2017 at 09:00AM
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Rupee corrects in early trade, opens 6 paise lower at 64.27/$
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June 09, 2017 at 09:00AM
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China Huayang Group choisit SkyPower comme partenaire mondial pour développer des projets d’énergie solaire dans le monde
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TORONTO, June 9, 2017 /PRNewswire/ —
SkyPower, le plus grand concepteur mondial de projets d’énergie solaire à échelle industrielle et China Huayang Economic and Trade Group Co., une société publique chinoise dépendant du Conseil chinois pour la promotion du commerce international, a…
June 09, 2017 at 09:20AM
from
Public Understanding of Ebola Risks: Mastering an Unfamiliar Threat
Ebola was the most widely followed news story in the United States in October 2014. Here, we ask what members of the U.S. public learned about the disease, given the often chaotic media environment. Early in 2015, we surveyed a representative sample of 3,447 U.S. residents about their Ebola-related beliefs, attitudes, and behaviors. Where possible, we elicited judgments in terms sufficiently precise to allow comparing them to scientific estimates (e.g., the death toll to date and the probability of dying once ill). Respondents’ judgments were generally consistent with one another, with scientific knowledge, and with their self-reported behavioral responses and policy preferences. Thus, by the time the threat appeared to have subsided in the United States, members of the public, as a whole, had seemingly mastered its basic contours. Moreover, they could express their beliefs in quantitative terms. Judgments of personal risk were weakly and inconsistently related to reported gender, age, education, income, or political ideology. Better educated and wealthier respondents saw population risks as lower; females saw them as higher. More politically conservative respondents saw Ebola as more transmissible and expressed less support for public health policies. In general, respondents supported providing “honest, accurate information, even if that information worried people.” These results suggest the value of proactive communications designed to inform the lay public’s decisions, thoughts, and emotions, and informed by concurrent surveys of their responses and needs.
June 09, 2017 at 09:18AM
from Baruch Fischhoff, Gabrielle Wong-Parodi, Dana Rose Garfin, E. Alison Holman, Roxane Cohen Silver
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