Colombian drug cartels

Type: Keyphrase
Name: Colombian drug cartels
First reported Aug 26 2014 - Updated Aug 26 2014 - 1 reports

HR News Update - Demand for anti-money laundering expertise up

The number of anti-money laundering experts being hired by the retail banks in the UK has jumped by 54 percent in the last year, as the FCA puts increased pressure on firms to crack down on money laundering, according to BrightPool , the specialist financial ... [Published HR Director - Aug 26 2014]
First reported Aug 18 2014 - Updated Aug 19 2014 - 1 reports

Do these displaced Hondurans deserve asylum in America?

Security forces guard streets of vacated buildings in a Honduras slum. ( /GlobalPost)SAN PEDRO SULA, Honduras — The discarded possessions sprinkled around the abandoned houses give clues to the residents’ old lives in the Palmira neighborhood — before ... [Published GlobalPost - Aug 18 2014]
First reported Aug 18 2014 - Updated Aug 18 2014 - 1 reports

Jump in demand for anti-money laundering expertise as banks face increased scrutiny from FCA

BrightPool says that more than 2,157 new anti-laundering roles have been created in the last year in the UK, to handle the recent surge of work in this area.BrightPool says that some banks are hiring teams of 100 contractors at a time, driving up rates ... [Published Recruitment International - Aug 18 2014]
First reported Aug 17 2014 - Updated Aug 17 2014 - 1 reports

Final curtain for gangster family

Head of London's Adams crime clan ordered to hand over $1.27m in loot while arrested siblings await charges. Tommy Adams, brother of Terry, is escorted from his Clerkenwell home during Operation Octopod raids by police. Items seized in February and ... [Published New Zealand Herald - Aug 17 2014]
First reported Aug 15 2014 - Updated Aug 15 2014 - 1 reports

The US And Mexico: Forging A Special Relationship – Analysis

ByShould the United States and Mexico establish a “special relationship” similar to those the US maintains with Great Britain and Israel? For Samir Tata, an increasingly self-confident and politically active Mexican –American population means that the ... [Published Eurasia Review - Aug 15 2014]
First reported Aug 14 2014 - Updated Aug 14 2014 - 1 reports

The gap in the world's longest road

Stretching from Alaska to the pencil tip of Argentina, the 48,000km-long Pan-American Highway holds the record for the world's longest motorable road. But there is a gap - an expanse of wild tropical forest - that has defeated travellers for centurie ... [Published BBC - Aug 14 2014]
First reported Aug 04 2014 - Updated Aug 04 2014 - 1 reports

HSBC Warns On New Regulations, Risk Aversion

HSBC Holdings (NYSE: HSBC ) warned of the mounting costs of meeting tougher regulations, which create a perception of "zero tolerance of error."In a statement, Group Chairman Douglas Flint said that greater focus on conduct and financial crime is the ... [Published Investor's Business Daily - Aug 04 2014]
First reported Jul 26 2014 - Updated Jul 26 2014 - 1 reports

Catholic leaders speak out about policy toward migrant kids, families

WASHINGTON (CNS) -- A Latin America expert for Catholic Relief Services, the head of the bishops' migration committee and the president of a Catholic college in Michigan were among those urging the government toward humanitarian responses to a surge of ... [Published I Observe - Jul 26 2014]
First reported Jul 21 2014 - Updated Jul 21 2014 - 2 reports

Catholic leaders speak out about policy toward migrant kids, families

WASHINGTON (CNS) -- A Latin America expert for Catholic Relief Services, the head of the bishops' migration committee and the president of a Catholic college in Michigan were among those urging the government toward humanitarian responses to a surge of ... [Published Boston Pilot - Jul 21 2014]
First reported Jun 26 2014 - Updated Jun 26 2014 - 1 reports

Man living in Canada is Italian mob boss, member of Rome’s anti-Mafia police tells deportation hearing

In a closely guarded hearing room in Toronto an Italian grandfather arrested last summer at his suburban home north of the city was declared by an investigator with Rome’s anti-Mafia police to be the head of a powerful mob clan taking refuge in Canada. ... [Published National Post - Top Stories - Jun 26 2014]
First reported Apr 30 2014 - Updated Apr 30 2014 - 1 reports

The Rise of Corporate Impunity

by Jesse Eisinger function isScrolledIntoView(elem){var docViewTop = $(window).scrollTop();var docViewBottom = docViewTop + $(window).height();var elemTop = $(elem).offset().top;var elemBottom = elemTop + $(elem).height();return ((elemBottom <= ... [Published ProPublica: Articles and Investigations - Apr 30 2014]
First reported Apr 02 2014 - Updated Apr 03 2014 - 1 reports

El Chapo Guzman May Still Be Banking With HSBC

Remember that time HSBC was found to be running a lucrative money-laundering business on the side, cheerfully doing business with Mexican and Colombian drug cartels, the Iranians, Burmese and the Cubans? And how it agreed to stop and be a good boy and ... [Published Dealbreaker - Apr 02 2014]

Quotes

"Central American governments aren't even close to being prepared to make some of the kind of decisions that the Colombians made, because they're hard" he said
Clarkson believes old crime clans like the Krays and the Adamses are a thing of the past. "Those families may have been brutal but the current situation is far more sinister -- you have the EasternEastern European gangs like the Albanians and Russians, who are so cold-blooded, so violent, and the police don't even know who they are."
"The loggers will follow the road, forests will fall, and huge chunks of paradise will be lost forever."
"The demands now being placed on the human capital of the firm and on our operational and systems capabilities are unprecedented," Flint said. "The cumulative workload arising from a regulatory reform program that is unfortunately increasingly fragmented, often extra-territorial, still evolving and still adding definition is hugely consumptive of resources that would otherwise be customer facing."

More Content

All (14) | News (12) | Reports (0) | Blogs (2) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
sort by: Date | Relevance
HR News Update - Demand for anti-money launderi... [Published HR Director - Aug 26 2014]
Do these displaced Hondurans deserve asylum in ... [Published GlobalPost - Aug 18 2014]
Jump in demand for anti-money laundering expert... [Published Recruitment International - Aug 18 2014]
Final curtain for gangster family [Published New Zealand Herald - Aug 17 2014]
The US And Mexico: Forging A Special Relationsh... [Published Eurasia Review - Aug 15 2014]
The gap in the world's longest road [Published BBC - Aug 14 2014]
HSBC Warns On New Regulations, Risk Aversion [Published Investor's Business Daily - Aug 04 2014]
Catholic leaders speak out about policy toward ... [Published I Observe - Jul 26 2014]
Catholic leaders speak out about policy toward ... [Published Boston Pilot - Jul 21 2014]
Catholic leaders speak out about policy toward ... [Published The Compass - Jul 21 2014]
Man living in Canada is Italian mob boss, membe... [Published National Post - Top Stories - Jun 26 2014]
The Rise of Corporate Impunity [Published ProPublica: Articles and Investigations - Apr 30 2014]
El Chapo Guzman May Still Be Banking With HSBC [Published Dealbreaker - Apr 02 2014]
Former first lady fights backers of husband's o... [Published Telegraph - Nov 23 2013]
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sort by: Date | Relevance
Man living in Canada is Italian mob boss, membe... [Published National Post - Top Stories - Jun 26 2014]
In a closely guarded hearing room in Toronto an Italian grandfather arrested last summer at his suburban home north of the city was declared by an investigator with Rome’s anti-Mafia police to be the head of a powerful mob clan taking refuge in Canada. ...
El Chapo Guzman May Still Be Banking With HSBC [Published Dealbreaker - Apr 02 2014]
Remember that time HSBC was found to be running a lucrative money-laundering business on the side, cheerfully doing business with Mexican and Colombian drug cartels, the Iranians, Burmese and the Cubans? And how it agreed to stop and be a good boy and ...
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