Spain probes Syrian president’s uncle on money-laundering suspicions

El Pais Court orders property searches and freezes bank accounts as part of inquiry into Rifaat al-Assad Fernando J. Pérez, Óscar López-Fonseca Madrid 4 ABR 2017 – 07:51 EDT Spain’s central High Court has launched an operation against relatives of the president of Syria, Bashar al-Assad, for alleged crimes of money laundering in criminal association.…

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DR Congo tribal rebellion: What we know

Uganda – New Vision 31 March 2017 AFP Congolese officials face growing international pressure to curb the violence The international community has urged the military in the Democratic Republic of Congo to show restraint in efforts to end a bloody rebellion by a militia in the region of Kasai. Photo/AFP Beheadings, mass graves, kidnapped foreigners,…

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Weißbuch Digitale Plattformen des BMWi

Bundesministerium für Wirtschaft und Energie Weißbuch Digitale Plattformen Digitale Ordnungspolitik für  Wachstum, Innovation, Wettbewerb und Teilhabe Kurzfassung: 1. Wo steht Deutschland in der Digitalisierung? Der digitale Wandel ist weltweit in vollem Gang. Die technologischen Entwicklungen sind rasant und sie verändern die Art, wie wir kommunizieren, arbeiten, lernen und leben. Sie eröffnen große Chancen für mehr…

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Australian Government – Attorney General’s Department: AML/CTF statutory review implementation

On 29 April 2016, the Minister for Justice, the Honourable Michael Keenan MP, released the Report on the Statutory Review of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and Associated Rules and Regulations. The report contains 84 recommendations to streamline and strengthen Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime. Industry consultation​ Phase 1…

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