Illicit

Type: Keyphrase
Name: Illicit
First reported 20 hours ago - Updated 4 hours ago - 5 reports

Australia to help China’s anti-graft ‘Fox Hunt’

Australian police have agreed to assist China in the extradition and seizure of assets of corrupt Chinese officials who have fled with hundreds of millions of US dollars in illicit funds, the Sydney Morning Herald newspaper reported.The operation is to ... [Published Taipei Times Online - 8 hours ago]
First reported 12 hours ago - Updated 6 hours ago - 4 reports

European Commission Fines Banking Cartel $120 Million

in New York. STAN HONDA—AFP/ JPMorgan will pay the lion's share, followed by UBS and Credit SuisseThe European Commission levied a $120 million fine against JPMorgan, UBS and Credit Suisse on Tuesday, for manipulating key interest rates through an illicit ... [Published Time - 12 hours ago]
First reported 9 hours ago - Updated 9 hours ago - 1 reports

Allegations of illicit relationship drive man to suicide

Hyderabad, October 21:A 38-year-old man committed suicide after a woman in his neighbourhood accused him of having illicit relationship with her.The incident happened in Shahbad police limits of Ranga Reddy district on October 19. According to police, ... [Published Siasat Daily - 9 hours ago]
Entities: Illicit, Suicide, Allegation
First reported 9 hours ago - Updated 9 hours ago - 1 reports

Market Drayton store has premises licence revoked following illicit sales of tobacco

The premises licence which permits the sale of alcohol by the "Magdalenka" store on Shropshire Street, Market Drayton, has today been revoked by Shropshire Council's licensing committee.It follows the prosecution two weeks ago of shopkeeper Elina Pole, ... [Published Noodls - 9 hours ago]
Entities: Illicit, Tobacco, Protection
First reported 14 hours ago - Updated 14 hours ago - 1 reports

How many illicit guns are there in Australia and where do they come from? | News

A Senate inquiry into gun violence held its first public hearing on Monday, with committee members debating the extent of the problem of illicit guns[1]. So it’s worth asking the question: how many guns are there in Australia, and how many of these are ... [Published DailyMe.Com - 14 hours ago]
First reported Oct 21 2014 - Updated 17 hours ago - 7 reports

Drug Bust in Goulburn: Ten Arrested

Police have arrested 10 people and seized drugs after they raided eight properties in Goulburn and Sydney today (TUE 21/10), following a four month investigation into illicit drug supply.Strike Force Coull was established in mid 2014 resulting in seven ... [Published Radio 2ST - 22 hours ago]
First reported Oct 20 2014 - Updated Oct 21 2014 - 1 reports

Tobacco illicit trade +5% in 2013, research reveals

© Shutterstock/Mariusz SzczygielBlack market consumption of tobacco reached a penetration of 9.5% globally last year, according to recent insight from Euromonitor International.A latest briefing, ‘Illicit trade in Tobacco Products 2013,’ says global volumes ... [Published Frontier Magazine - Oct 20 2014]
First reported Oct 21 2014 - Updated Oct 21 2014 - 3 reports

Panama arrests supreme court judge on suspicion of corruption

"In the view of this committee, the suspension is justified due to the existence of enough incriminating evidence against the accused relating to the deed reported," said Congresswoman Katleen Levy, a spokeswoman for the committee.Levy did not elaborate ... [Published NewsRT.co.uk - Oct 21 2014]
First reported Oct 20 2014 - Updated Oct 20 2014 - 2 reports

Draining development: illicit flows from Africa

Since 1970, Africa has lost at least $854 billion through capital flight which is notonly enough to wipe out the continent’s total external debt of $250 billion butleaving around $600 billion for poverty alleviation Illicit flows are difficult to measure ... [Published open Democracy News Analysis - - Oct 20 2014]
First reported Oct 20 2014 - Updated Oct 20 2014 - 3 reports

XINHUA - China welcomes Australian help in fighting corruption

China welcomes Australian help in fighting corruptionContributed by NAMPA / Xinhua.BEIJING, Oct. 20 (Xinhua) -- China welcomed Australian help in cracking down on corruption on Monday after media reported Australian police would assist China in chasing ... [Published Namibia Press Agency - Oct 20 2014]
First reported Oct 20 2014 - Updated Oct 20 2014 - 1 reports

Transparency International Says More Needs to be Done to Stop Illicit Financial Flows (10/19/14)

BERLIN, Oct. 19 -- Transparency International issued the following news release: Transparency International today called on the United Nations and its member states to do more to ensure development funds reach the people they are meant to help by establishing ... [Published Targeted News Service - Oct 20 2014]
First reported Oct 20 2014 - Updated Oct 20 2014 - 1 reports

GP caught in illicit steroid probe

A PERTH GP has been struck off for writing tens of thousands of prescriptions for steroids, human growth hormones and stimulants for no therapeutic purpose and without regard for potential adverse effects. ... [article truncated...] (Please login or signup ... [Published Medical Observer - Oct 20 2014]

Quotes

"Diwali is a combination of luck, money and festive spirit. This makes 'taash' (card) parties a big hit among the young and old alike" he smiled
...issued a statement late Tuesday that indicated a civil law claim is already in the works against Abrams and Volunteers in Medicine San Diego for "personal injuries arising out of a sexual assault. … As a result of this incident, our client is scared and emotionally traumatized."
"We are determined to make things right for you, and we will."
"Today the Imperial Valley law enforcement community has taken down a widespread narcotics distribution ring that supplied the vast majority of the meth and heroin on the streets in El Centro, Brawley and Calipatria" Joe Garcia, interim special agent in charge of the San Diego branch of Immigration and Customs Enforcement's Homeland Security Investigations , said...

More Content

All (6611) | News (5537) | Reports (6) | Blogs (1026) | Audio/Video (2) | Fact Sheets (9) | Press Releases (21)
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Dutchess woman gets prison for wire, bank fraud [Published Record Online - 7 mins ago]
Kiln labourer burnt alive for ‘honour’ [Published The Nation Pakistan - 9 mins ago]
Betting intrinsic part of festival of lights, s... [Published Times of India - 11 mins ago]
10/22/2014: FRONT PAGE: ‘Black money list will ... [Published Hindustan Times - 27 mins ago]
Two bootleggers held at Katra [Published Daily Excelsior.com - 27 mins ago]
Profiteering and the high cost of kerosene [Published Daily Sun - 36 mins ago]
Another patient claims doctor took nude photos [Published 10News.com - 42 mins ago]
Financial Information of Sourcebooks' Customers... [Published Bitdefender - 48 mins ago]
Federal appeals court overturns conviction in D... [Published Washington Times - 1 hour ago]
Dozens Arrested In Imperial County Drug Bust [Published KPBS - 1 hour ago]
The Future of Human Dignity—and Human Rights [Published Council On Foreign Relations - 1 hour ago]
Congress hands Obama keys to Iran nuke deal [Published WorldNetDaily - 2 hours ago]
Bath-built USS Michael Murphy leaves Pearl Harb... [Published BusinessWeek - 2 hours ago]
Fellow at the Hoover Institution: ‘Bush lied, t... [Published Examiner.com - 2 hours ago]
Wage War on Booze, Health Group Tells Ottawa [Published Media Awareness Project - 2 hours ago]
Feds Should Do More to Fight Alcohol Abuse, Health [Published Media Awareness Project - 2 hours ago]
Remarks by Kazakh Foreign Minister Idrissov on ... [Published Council On Foreign Relations - 2 hours ago]
Kesha swore Dr. Luke ‘never made sexual advance... [Published New York Post - 2 hours ago]
Dartz stuffs 1,500 horsepower into armored Blac... [Published Gizmag - 3 hours ago]
Drug abuse talk set for Wednesday [Published Los Alamos Monitor - 3 hours ago]
Secret Service seizes over $6 million in counte... [Published Government Security News - 4 hours ago]
Attackers are hacking company landlines to plac... [Published TechSpot - 4 hours ago]
Nearly $400,000 in Methamphetamine seized in Pu... [Published KRDO.com - 4 hours ago]
$7 Billion US Eradication Effort Delivers Recor... [Published Common Dreams - 4 hours ago]
Alleged Morris ‘Mafia’ members arrested [Published Morris County Daily Record - 4 hours ago]
Cannabis grows best in the sunshine [Published Chicago Sun-Times - 5 hours ago]
Catania supporter files complaint against ex-of... [Published Washington Post - 5 hours ago]
How Afghanistan's Opium Trade Survived a $7.6 B... [Published Motherboard Magazine - 5 hours ago]
Arrests distrupt Genovese crime family in N.J. [Published Philly.com - 5 hours ago]
FDLE: Teen molested child to produce porn [Published WTVT FOX 13 - 5 hours ago]
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Blogs

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U.S. losing the war on opium-poppy production i... [Published National Post - Top Stories - 5 hours ago]
The U.S. is losing the war on opium-poppy production in Afghanistan, where output has grown to record levels despite about $7.6-billion in U.S. counter-narcotics spending there, according to a report by the Special Inspector General for Afghanistan Reconstruction. ...
European Commission Fines Banking Cartel $120 M... [Published TIME.com - 12 hours ago]
The European Commission levied a $120 million fine against JPMorgan, UBS and Credit Suisse on Tuesday, for manipulating key interest rates through an illicit cartel. JPMorgan incurred the largest fine, $79 million (62 million euro), for fixing the ...
European Commission Fines Banking Cartel $120 M... [Published The Curious Capitalist - 12 hours ago]
The European Commission levied a $120 million fine against JPMorgan, UBS and Credit Suisse on Tuesday, for manipulating key interest rates through an illicit cartel. JPMorgan incurred the largest fine, $79 million (62 million euro), for fixing the ...
European Commission Fines Banking Cartel $120 M... [Published Real Clear Politics - TIME.com - 12 hours ago]
The European Commission levied a $120 million fine against JPMorgan, UBS and Credit Suisse on Tuesday, for manipulating key interest rates through an illicit cartel. JPMorgan incurred the largest fine, $79 million (62 million euro), for fixing the ...
Olivia Marshall: NRO Minimizes Harmful Effects ... [Published Media Matters for America - County Fair - 18 hours ago]
National Review Online's Ian Tuttle disregarded history when dismissing fears that "personhood amendments" and fetal-homicide laws could open the door to criminal prosecutions for women who have miscarriages or abortions. Women have already been prosecuted ...
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Audio/Video

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Gnarly Birthday, High Times! [Published Slate Magazine - Oct 15 2014]
NY Times editorial calls for a repeal of mariju... [Published Reuters Video: Top News - Jul 27 2014]
1

Press Releases

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SEC Announces Insider Trading Charges Against F... [Published SEC US Press Releases - Oct 14 2014]
SEC Charges Two with Insider Trading on Pershin... [Published SEC US Press Releases - Sep 30 2014]
Wells Fargo Advisors Admits Failing to Maintain... [Published SEC US Press Releases - Sep 22 2014]
SEC Charges Eight for Roles in Widespread Pump-... [Published SEC US Press Releases - Sep 18 2014]
SEC Charges IT Employee at Law Firm With Inside... [Published SEC US Press Releases - Sep 16 2014]
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