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US to declare Dawood aides drug traffickers

India on Wednesday welcomed the United States move to designate underworld don Dawood Ibrahim's two top aides Chhota Shakeel and Tiger Memon as key drug traffickers, saying it was a reaffirmation......

US slaps sanctions on Indonesia based terrorist leaders

The United States on Thursday slapped sanctions on three leaders of an Indonesia-based terror outfit Jemmah Anshorut Tauhid, as it officially branded the group as a foreign terrorist organisation.......

Al Qaeda routing money to India via Europe

European countries are being used as hot destinations by terror group Al Qaeda to route money to India, according to a report by Peruvian Financial Intelligence Unit (FIU). The report said the FIU......

Why Karan Johar's protege didn't want to act

After honing his skills as an assistant director in Kabhi Khushi Kabhi Gham, Kabhi Alvida Naa Kehna, Kal Ho Na Ho and as a creative director in Paheli, Punit Malhotra -- nephew oface Bollywood......
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  Web results for Ofac
Equifax, Zoot Join Forces to Introduce Innovative, All-in-One Mobile Banking Solution for Enhanced Decisioning

Equifax (NYSE:EFX) Intraday Stock Chart Today : Monday 23 March 2015 ORLANDO, Fla. , March 23, 2015 /PRNewswire/ --Equifax Inc. (NYSE: EFX),... ...

http://in.advfn.com/p.php?pid=nmona&article=66016298
Banks balk at exports via Iran ports

Banks have started declining the request to process transactions of exporters requiring Iranian port services, fearing action from the West. Banks... ...

http://www.financialexpress.com/article/economy/banks-balk-at-exports-via-iran-ports/56354/
Treasury Designates Members of Drug Trafficking Family Associated with Sinaloa Cartel Leadership

Action Targets Lieutenants of Ismael Zambada Garcia WASHINGTON The U.S. Department of the Treasury today announced the designation of three... ...

http://www.pressreleasepoint.com/treasury-designates-members-drug-trafficking-family-associated-sinaloa-cartel-leadership
Top 5 Bank Provides Improved Customer Service with eOriginal's SmartSign® and eAsset® Management Services

PRWeb 2015-03-18 By adopting the eOriginal SmartSign® to integrate with its existing eAsset® Management Services, the prominent financial... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=379880
Taiwan Businessman Sentenced to 24 Months for Conspiring to Violate U.S. Laws Preventing Proliferation of Weapons of Mass Destruction

Assistant Attorney General for National Security John P. Carlin; U.S. Attorney Zachary T. Fardon of the Northern District of Illinois; Special... ...

http://www.pressreleasepoint.com/taiwan-businessman-sentenced-24-months-conspiring-violate-us-laws-preventing-proliferation-weapons-m

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