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MIL-OSI EU-Baltics: Investigative bodies of the MIA of Russia instituted criminal proceedings on the fact of criminal money legalization

By   /  September 21, 2018  /  Aid, Baltics, Banking and Finance, Crime, English, Europe, European Union, Eurozone, law, Legal, MIL OSI, Open Source Intel, Politics, Raw News, Russia, Russian Federation Government, Russian Federation Ministry of Internal Affairs  /  Comments Off on MIL-OSI EU-Baltics: Investigative bodies of the MIA of Russia instituted criminal proceedings on the fact of criminal money legalization

Source: Russian Federation Ministry of Internal Affairs in English “As part of the preliminary investigation of the criminal case under part 3 of Article 30, part 4 of Article 228.1 of the Criminal Code, Drug Control officers of the MIA of Russia Administration for the Omsk Region established and documented the circumstances of legalization of […]

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MIL-OSI EU-Baltics: Kuban police detained suspects in the illegal sale of counterfeit banknotes

By   /  September 21, 2018  /  Aid, Baltics, Banking and Finance, Crime, English, Europe, European Union, Eurozone, MIL OSI, Open Source Intel, Police, Politics, Raw News, Russia, Russian Federation Government, Russian Federation Ministry of Internal Affairs, United States of America  /  Comments Off on MIL-OSI EU-Baltics: Kuban police detained suspects in the illegal sale of counterfeit banknotes

Source: Russian Federation Ministry of Internal Affairs in English During the check of the received operational information, officers of the Administration for Economic Security and Combatting the Corruption (ES&CC) of the MIA of Russia GA for the Krasnodar Territory detained in Yeisk a 24-year-old resident of the neighboring republic, who paid in one of the […]

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MIL-OSI USA: What to Expect After Registering for Disaster Assistance

By   /  September 21, 2018  /  24/7 OSI, america, Americas, Banking and Finance, Business, Commerce, English, MIL OSI, Open Source Intel, United States, United States Federal Government, United States Government, United States of America, US Federal Emergency Management Agency, USA  /  Comments Off on MIL-OSI USA: What to Expect After Registering for Disaster Assistance

Source: US Federal Emergency Management Agency RALEIGH, N.C. – After registering for disaster assistance, you may be contacted by a FEMA-contracted housing inspector to schedule an appointment for a housing inspection.   Your first contact with a housing inspector may be by text or phone call and may come from an area code different than […]

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MIL-OSI Africa: Winners for Africa’s Top Real Estate Developments announced at The Africa Property Investment (API) Summit & Expo 2018

By   /  September 21, 2018  /  Africa, Africa - MIL OSI, Africa,Awards,Events/Media Advisory,Ghana,Investment,Kenya,Mauritius,Mozambique,Namibia,Nigeria,Rwanda,Seychelles,Zambia,MBC, Aid, Banking and Finance, Economy, Education, English, Environment, Investment, MIL OSI, Open Source Intel, Reportage, Resource Exploitation, Resource Exploration, Technology, United States of America, Weather  /  Comments Off on MIL-OSI Africa: Winners for Africa’s Top Real Estate Developments announced at The Africa Property Investment (API) Summit & Expo 2018

Source: Africa Press Organisation – English – Report: JOHANNESBURG, South Africa, September 21, 2018/APO Group/ — Property developers, suppliers and owners were provided an opportunity to showcase their best projects and services from across sub-Saharan Africa at the annual Africa Property Investment (API) (www.APIEvents.com) Awards which were on held on  the 20 of September 2018. […]

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MIL-OSI Africa: Winners for Africa’s Top Real Estate Developments announced at The Africa Property Investment (API) Summit & Expo 2018

By   /  September 21, 2018  /  Africa, Africa - MIL OSI, Africa,Awards,Events/Media Advisory,Ghana,Investment,Kenya,Mauritius,Mozambique,Namibia,Nigeria,Rwanda,Seychelles,Zambia,MBC, Aid, Banking and Finance, Economy, Education, English, Environment, Investment, MIL OSI, Open Source Intel, Reportage, Resource Exploitation, Resource Exploration, Technology, United States of America, Weather  /  Comments Off on MIL-OSI Africa: Winners for Africa’s Top Real Estate Developments announced at The Africa Property Investment (API) Summit & Expo 2018

Source: Africa Press Organisation – English – Report: JOHANNESBURG, South Africa, September 21, 2018/APO Group/ — Property developers, suppliers and owners were provided an opportunity to showcase their best projects and services from across sub-Saharan Africa at the annual Africa Property Investment (API) (www.APIEvents.com) Awards which were on held on  the 20 of September 2018. […]

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MIL-OSI United Kingdom: How the London Assembly works for you

By   /  September 21, 2018  /  Aid, Banking and Finance, England, English, Europe, great britain, Health, London, London Assembly, MIL OSI, Open Source Intel, Trade, UK Politics, United Kingdom  /  Comments Off on MIL-OSI United Kingdom: How the London Assembly works for you

Source: London Assembly During 2017-18, the London Assembly;     Just some of the London Assembly achievements during 2017-18 which feature in its Annual Report published today.   The report, ‘How the London Assembly works for you’, details the ways in which the Assembly looked at the actions of the Mayor and examined the finances […]

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MIL-OSI UK Cities: How the London Assembly works for you

By   /  September 21, 2018  /  Aid, Banking and Finance, England, English, Europe, great britain, Health, London, London Assemby, MIL OSI, Open Source Intel, Trade, UK Cities, United Kingdom, United Kingdom Cities  /  Comments Off on MIL-OSI UK Cities: How the London Assembly works for you

Source: London Assembly During 2017-18, the London Assembly;     Just some of the London Assembly achievements during 2017-18 which feature in its Annual Report published today.   The report, ‘How the London Assembly works for you’, details the ways in which the Assembly looked at the actions of the Mayor and examined the finances […]

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MIL-OSI EU-Baltics: Banking licence of credit institution Grand Invest Bank cancelled (21.09.2018)

By   /  September 21, 2018  /  Aid, Baltics, Banking, Banking and Finance, Central Bank of the Russian Federation, Economy, English, Europe, European Union, Eurozone, MIL OSI, Open Source Intel, Press Releases, Raw News, Russia  /  Comments Off on MIL-OSI EU-Baltics: Banking licence of credit institution Grand Invest Bank cancelled (21.09.2018)

Source: Central Bank of the Russian Federation in English Information NoticeBanking licence of credit institution Grand Invest Bank cancelled By its Order No. OD-2477, dated 21.09.2018, the Bank of Russia cancelled the banking licence of the Moscow-based credit institution Joint-stock Company Grand Invest Bank or JSC Grand Invest Bank (Registration No. 3053) from 21 September 2018.The Bank of Russia cancelled the credit […]

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MIL-OSI EU-Baltics: Banking licence of credit institution Mikhaylovsky Promzhilstroybank cancelled (21.09.2018)

By   /  September 21, 2018  /  Aid, Baltics, Banking, Banking and Finance, Central Bank of the Russian Federation, Economy, English, Europe, European Union, Eurozone, MIL OSI, Open Source Intel, Press Releases, Raw News, Russia  /  Comments Off on MIL-OSI EU-Baltics: Banking licence of credit institution Mikhaylovsky Promzhilstroybank cancelled (21.09.2018)

Source: Central Bank of the Russian Federation in English Information NoticeBanking licence of credit institution Mikhaylovsky Promzhilstroybank cancelled By its Order No. OD-2476, dated 21.09.2018, the Bank of Russia cancelled the banking licence of the Mikhaylovka-based credit institution joint-stock company commercial bank Mikhaylovsky Promzhilstroybank or JSC CB Mikhaylovsky PZhSB (Registration No. 2961, the Volgograd Region) from 21 September 2018.The Bank of Russia cancelled […]

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MIL-OSI Asia-Pacific: Treasury Markets Summit 2018 (with photos)

By   /  September 21, 2018  /  24-7, Aid, Asia, Asia Pacific, Asia Pacific Region, Banking, Banking and Finance, China, Cryptocurrencies, Economy, English, FinTech, Hong Kong, Hong Kong Government special administrative region, Investment, MIL OSI, Open Source Intel, Pacific, Peoples Republic Of China, Technology, Trade  /  Comments Off on MIL-OSI Asia-Pacific: Treasury Markets Summit 2018 (with photos)

Source: Hong Kong Government special administrative region Treasury Markets Summit 2018 (with photos)Treasury Markets Summit 2018 (with photos)****************************************** The following is issued on behalf of the Hong Kong Monetary Authority:     The Treasury Markets Summit 2018, jointly organised by the Hong Kong Monetary Authority (HKMA) and the Treasury Markets Association (TMA), was held today (September […]

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