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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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EastNets showcases advanced anti- money laundering & terrorist financing solutions at Sibos 2016

Strategic partnerships with Dow Jones & EBRC on spotlight EastNets, a leading global provider of compliance, payment and cloud solutions for the... ...

http://www.pocketnewsalert.com/2016/09/EastNets-showcases-advanced-anti-money-laundering-terrorist-financing-solutions-at-Sibos-2016.html
Treasury Sanctions Individuals and Entities as Members of the Pacnet Group

‚Äč Action Targets Significant Transnational Criminal Organization Laundering Millions in Illicit Funds Worldwide WASHINGTON Today, the U.S.... ...

http://www.pressreleasepoint.com/treasury-sanctions-individuals-and-entities-members-pacnet-group
Kenneth J. Nunnenkamp, Partner, Dentons, to Speak at TKG's Event

PR.com 2016-09-24 New York, NY, September 24, 2016 --( PR.com )-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=407520
Global mail fraud network targeted by US

US justice authorities today unveiled a broad-based effort to dismantle global mass-mailing fraud operations that officials say cheat millions of... ...

http://www.financialexpress.com/world-news/global-mail-fraud-network-targeted-by-us/387444/
Miami Entrepreneur's New Prepaid Card Provides 21st Century Alternative for Those Sending Remittances to Cuba

MIAMI , Sept. 22, 2016 /PRNewswire/ --International Port Corp. (IPC), the Miami -based company which is the first American company with a legal... ...

http://in.advfn.com/news_Miami-Entrepreneurs-New-Prepaid-Card-Provides-21st_72499970.html

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