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MIL-OSI Europe: EBA closes investigation into possible breach of Union law by the Danish and Estonian supervisory authorities

By   /  April 17, 2019  /  AM-NC, Banking, Banking and Finance, CTF, DJF, English, Europe, European Banking Authority, European Union, Eurozone, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Europe: EBA closes investigation into possible breach of Union law by the Danish and Estonian supervisory authorities

Source: European Banking Authority Headline: EBA closes investigation into possible breach of Union law by the Danish and Estonian supervisory authorities The EBA has closed its formal investigation into a possible breach of Union law by the Estonian Financial Services Authority (Finantsinspektsioon) and the Danish Financial Services Authority (Finanstilsynet) in connection with money laundering activities […]

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MIL-OSI Baltics: Bankruptcy prevention measures for JSC VOCBANK (17.04.2019)

By   /  April 17, 2019  /  AM-NC, Baltics, CTF, DJF, English, Europe, European Union, Eurozone, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Baltics: Bankruptcy prevention measures for JSC VOCBANK (17.04.2019)

Source: Central Bank of the Russian Federation in English Information Notice Bankruptcy prevention measures for JSC VOCBANK The Bank of Russia approved the plan of its participation in bankruptcy prevention measures for Joint-stock Company Volga-Oka Commercial Bank, JSC VOCBANK (Registration No. 312, Nizhny Novgorod). Starting 17 April 2019, the functions of the provisional administration to manage JSC VOCBANK have been assigned to the Limited Liability […]

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MIL-OSI Baltics: Banking licence of JSC TROIKA-D BANK revoked and provisional administration appointed (17.04.2019)

By   /  April 17, 2019  /  Aid, AM-NC, Baltics, CTF, DJF, English, Europe, European Union, Eurozone, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Baltics: Banking licence of JSC TROIKA-D BANK revoked and provisional administration appointed (17.04.2019)

Source: Central Bank of the Russian Federation in English Information Notice Banking licence of JSC TROIKA-D BANK revoked and provisional administration appointed By its Order No. OD-861, dated 17.04.2019, the Bank of Russia revoked the banking licence from the Moscow-based Joint-stock Company TROIKA-D BANK, JSC TROIKA-D BANK (Registration No. 3431, hereinafter, TROIKA-D BANK). The credit institution ranked 185th by assets in the Russian banking […]

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MIL-OSI Baltics: Congratulation of Vladimir Kolokoltsev on the Day of a Veteran of the Internal Affairs Bodies of the Russian Federation

By   /  April 17, 2019  /  AM-NC, Baltics, CTF, DJF, English, Europe, European Union, Eurozone, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Baltics: Congratulation of Vladimir Kolokoltsev on the Day of a Veteran of the Internal Affairs Bodies of the Russian Federation

Source: Russian Federation Ministry of Internal Affairs in English Dear veterans, Dear Colleagues, I congratulate you sincerely with the Day of a Veteran of the Internal Affairs Bodies of the Russian Federation! This holiday is a tribute to the older generation of soldiers of law and order, who devoted many years of life to selfless […]

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MIL-OSI Baltics: In the Saratov Region, police officers seized a large batch of alcohol and tobacco products without stamps

By   /  April 17, 2019  /  AM-NC, Baltics, CTF, DJF, English, Europe, European Union, Eurozone, KB, MIL OSI, Open Source Intel, United States of America  /  Comments Off on MIL-OSI Baltics: In the Saratov Region, police officers seized a large batch of alcohol and tobacco products without stamps

Source: Russian Federation Ministry of Internal Affairs in English During the check of operational information in the Khvalynskiy District, ES&CC operatives of the MIA of Russia GA for the Saratov Region in the territory of a private household found a warehouse in which more than 10 thousand bottles of unstamped alcoholic beverages and more than […]

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MIL-OSI Baltics: The Police in the Krasnoyarsk Territory detained a suspect in illegal hunting

By   /  April 17, 2019  /  Aid, AM-NC, Baltics, CTF, DJF, English, Europe, European Union, Eurozone, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Baltics: The Police in the Krasnoyarsk Territory detained a suspect in illegal hunting

Source: Russian Federation Ministry of Internal Affairs in English “Officers of the MIA of Russia Inter-Municipal Division “Kazachinsky” of the Krasnoyarsk Territory together with representatives of the regional hunting supervision detained a suspect in illegal hunting,” said the official representative of the Russian MIA Irina Volk. “The state inspector of the regional hunting supervision authority […]

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MIL-OSI Baltics: Operatives detained a resident of Moscow, suspected of attempting a sale of a large batch of hashish

By   /  April 17, 2019  /  AM-NC, Baltics, CTF, DJF, English, Europe, European Union, Eurozone, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Baltics: Operatives detained a resident of Moscow, suspected of attempting a sale of a large batch of hashish

Source: Russian Federation Ministry of Internal Affairs in English The operatives of the Administration for Drug Control of the MIA of Russia for Moscow received information about a 30-year-old local resident who may be involved in the distribution of prohibited means and substances in the city and the region. During the search operations the offender […]

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MIL-OSI Baltics: In the Moscow Region Police officers stopped the activity of illegal shop producing counterfeit clothes

By   /  April 17, 2019  /  Aid, AM-NC, Asia, Asia Pacific, Baltics, CTF, DJF, English, Europe, European Union, Eurozone, KB, MIL OSI, Open Source Intel, Trade  /  Comments Off on MIL-OSI Baltics: In the Moscow Region Police officers stopped the activity of illegal shop producing counterfeit clothes

Source: Russian Federation Ministry of Internal Affairs in English “Officers of the Division for Economic Security and Combating the Corruption (ES&CC), together with colleagues from Division for Migration Issues of the MIA of Russia Administration for the city of Domodedovo, Moscow Region, have stopped the illegal manufacturing of counterfeit textile products,” said the official representative […]

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MIL-OSI Baltics: In Kuzbass, 40 tons of alcohol-containing liquid and counterfeit alcoholic beverages were seized from illicit trafficking

By   /  April 17, 2019  /  Aid, AM-NC, Baltics, CTF, DJF, English, Europe, European Union, Eurozone, KB, MIL OSI, Open Source Intel  /  Comments Off on MIL-OSI Baltics: In Kuzbass, 40 tons of alcohol-containing liquid and counterfeit alcoholic beverages were seized from illicit trafficking

Source: Russian Federation Ministry of Internal Affairs in English “Officers of the Kuzbass Linear Administration on Transport of the MIA of Russia, together with the FSB Department in the Kemerovo Region, carried out operational-search measures in the regional center to curb the illegal production and circulation of alcoholic beverages,” said the official representative of the […]

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MIL-OSI Europe: Centres of expertise and support to respond to special needs of children and young people

By   /  April 17, 2019  /  AM-NC, CTF, DJF, Education, English, Europe, European Union, Eurozone, Finland, Government of Finland, Health, KB, MIL OSI, Open Source Intel, Scandinavia  /  Comments Off on MIL-OSI Europe: Centres of expertise and support to respond to special needs of children and young people

Source: Government of FinlandChildren and young people with special needs are often clients of many services, such as child welfare services and specialised medical care. Often they also need special support for their schooling and later education. Various authorities should actively cooperate to respond to the needs of these children and young people and to […]

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