US Open finalist Shelton dumped out in Shanghai third round
アレックス・ボディ、CRIFとともに透明性の高い投資と徹底した資金洗浄防止に注力
India releases 'cockroach' leaders as movement calls for more protests
Brennan holds off Schauffele for PGA Tour win in Japan
Economy
Ο ALEX BODI δίνει έμφαση, σε συνεργασία με την CRIF, στις διαφανείς επενδύσεις και στη συστηματική πρόληψη της νομιμοποίησης εσόδων από παράνομες δραστηριότητες
Ο Ρουμάνος επιχειρηματίας Alex Bodi συνδυάζει τα τρέχοντα διεθνή επενδυτικά και αναπτυξιακά του σχέδια με ιδιαίτερη έμφαση στην πρόληψη της νομιμοποίησης εσόδων από παράνομες δραστηριότητες. Η συμβατική συνεργασία με την CRIF αποσκοπεί στη δημιουργία μιας στέρεης βάσης για τον έλεγχο πελατών, επιχειρηματικών εταίρων και εταιρικών διασυνδέσεων. Πρωταρχικός στόχος είναι η διαρκής συμμόρφωση με τις εκάστοτε ισχύουσες διατάξεις για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες (AML) — και, κατ’ επέκταση, η προστασία των επιχειρηματικών του έργων από νομικούς και χρηματοοικονομικούς κινδύνους, καθώς και από κινδύνους για τη φήμη τους, οι οποίοι μπορούν να αποφευχθούν.
Economy
ALEX BODI satsar tillsammans med CRIF på transparenta investeringar och ett konsekvent arbete mot penningtvätt
Den rumänske entreprenören Alex Bodi förenar sina aktuella internationella investerings- och tillväxtplaner med ett uttalat fokus på att förebygga penningtvätt. Det avtalsbaserade samarbetet med CRIF ska skapa en stabil grund för granskning av kunder, affärspartner och företagskopplingar. Det främsta målet är att fortlöpande säkerställa efterlevnaden av de vid var tid gällande reglerna mot penningtvätt – och därmed skydda hans affärsprojekt mot rättsliga och finansiella risker samt anseenderisker som kan undvikas.
Last news
Rescue teams evacuate flood-ravaged Australian town
Rescue teams on Tuesday evacuated a flood-ravaged town in northeastern Australia, racing to airlift hundreds of people to safety before they run out of food and water.
UN prepares to start pulling peacekeepers from DR Congo
The UN Security Council is expected on Tuesday to accede to a demand from the Democratic Republic of Congo (DRC) and launch a gradual withdrawal of peacekeepers, starting later this month.
US jury orders Monsanto to pay $857m over chemicals in school
A US jury on Monday ordered chemical company Monsanto to pay $857 million to seven people at a school in the western state of Washington who said they were sickened by chemicals leaking from light fittings.
Wembanyama to miss meeting with Bucks with sore ankle
Victor Wembanyama's first clash with Giannis Antetokounmpo will have to wait after the San Antonio Spurs said their sensational rookie would miss Tuesday's NBA game against the Milwaukee Bucks with a sore right ankle.
Volcano erupts in southwest Iceland
A volcanic eruption began Monday night in Iceland, south of the capital Reykjavik, following an earthquake swarm, Iceland's Meteorological Office said.
Jeff Bezos' Blue Origin sets new launch attempt for Tuesday
Blue Origin said it would try again on Tuesday to launch a rocket and return to space for the first time in more than a year, after scrubbing a mission for last-minute technical reasons.
Messi to face boyhood club Newell's in friendly
Lionel Messi is expected to line-up against his boyhood club Newell's Old Boys after the Argentine team agreed to a pre-season friendly game at Inter Miami in February.
Texas governor signs bill allowing state authorities to arrest migrants
The Republican governor of Texas signed a bill on Monday that would allow state police to arrest and deport migrants who cross illegally into the United States from Mexico.
Russia still banned from Olympic athletics -- 'but things change': Coe
Russian competitors remain banned from track and field events at next year's Paris Olympics but Sebastian Coe on Monday conceded that "the world changes" and said the situation was being monitored.
Marvel drops actor Jonathan Majors after assault conviction
Rising Hollywood star Jonathan Majors was convicted Monday of assaulting and harassing his ex-girlfriend Grace Jabbari, prompting Marvel to drop him from a prime role in its superhero blockbusters.
US stocks build on year-end rally after steel merger, rate cut talks
Stocks on Wall Street finished the day mostly higher Monday as traders reacted to news of a large steel acquisition and both caution and optimism from a number of senior US Federal Reserve officials about interest rates.
US announces 10-nation coalition to combat Huthi attacks in Red Sea
The United States on Monday announced a 10-nation coalition to quell Huthi missile and drone attacks on ships transiting the Red Sea, with Britain, France, Bahrain and Italy among countries joining the "multinational security initiative."
The feline frontier: NASA sends cat video from deep space
NASA on Monday announced it had used a state-of-the-art laser communication system on a spaceship 19 million miles (31 million kilometers) away from Earth -- to send a high-definition cat video.
Explosion, blaze at Guinea fuel depot kills 14, injures 190
Fourteen people were killed and 178 others injured after a powerful explosion and fire at the main fuel depot in Guinea rocked the centre of the capital Conakry early on Monday, causing substantial damage and bringing the city to a standstill.
Old heads lead Fluminense into Club World Cup final
Fluminense coach Fernando Diniz credited his side's experience for riding out an Al Ahly storm to reach the final of the Club World Cup with a 2-0 win on Monday.
Nippon Steel's $14.1 billion deal for US Steel sparks criticism
Japan's Nippon Steel agreed to buy US Steel Corp for $14.1 billion, the companies announced on Monday, sparking criticism about the firm's ownership in an industry crucial to US national security.
Don't let athletes' families miss out at Paris Olympics, says Coe
World Athletics president Sebastian Coe said Monday that the tickets for the Paris Olympics are "expensive" and pleaded for the families of athletes to be given priority by organisers.
Finland bolsters military ties with US after Putin warning
Finland on Monday signed an agreement to enhance military cooperation with the United States, saying it saw a long-term threat from Russia, a day after its giant neighbor issued a warning over Helsinki's recent entrance into NATO.
Security Council postpones new Gaza ceasefire vote to Tuesday: sources
Prolonged negotiations have led the UN Security Council to postpone to Tuesday a vote on a resolution that had sought a new ceasefire in Gaza, diplomatic sources said, as Washington exhibits growing impatience with key ally Israel.
Election monitor slams Serbian vote after ruling party victory
A team of international observers on Monday slammed Serbian elections over a string of "irregularities" including "vote buying" and "ballot box stuffing", after the opposition accused the ruling populist party of committing voter fraud.
Apple pauses US sale of latest Watch models over patent clash
Apple on Monday said it will stop selling some of its smartwatch models in the United States while it fights a patent battle over technology for detecting blood oxygen levels.
Fluminense beat Al Ahly to reach Club World Cup final
Fluminense advanced to the Club World Cup final after two goals in the final 20 minutes proved enough to beat a spirited Al Ahly 2-0 in Jeddah on Monday.
Steelers' Kazee suspended for rest of season after hit
Pittsburgh Steelers safety Damontae Kazee has been suspended without pay for the rest of the season by the NFL for what the league called "repeated violations of player safety rules'.
New US database tracks misconduct by law enforcement officers
The US Justice Department announced the launch on Monday of a national database to document misconduct by federal law enforcement officers.
North Korea test-fires most advanced ICBM with US in range
North Korea on Monday test-fired its most advanced intercontinental ballistic missile that has the potential to reach the United States, extending a record-breaking number of weapons tests this year and triggering further international condemnation.
Election monitor slams Serbian vote after ruling party hails win
A team of international observers on Monday slammed Serbian elections over a string of "irregularities", including "vote buying" and "ballot box stuffing", after the opposition accused the ruling populist party of committing voter fraud.
Small-town hairdresser proud of Miss France's 'new look'
In her hairdressing salon in northern France, Elise Legrand was delighted to have contributed to the short haircut that saw one of her customers elected Miss France.
Union slams Nippon Steel's $14.1 bn deal for US Steel
A major US union representing steelworkers slammed the deal by Japan's Nippon Steel to buy US Steel Corp for $14.1 billion, which was confirmed on Monday just months after US Steel rejected an offer from its main domestic rival.
France seeks to break deadlock over controversial immigration law
French lawmakers and senators sought on Monday to hammer out a compromise over a beleaguered immigration bill as President Emmanuel Macron's government hoped to salvage what is seen as a flagship reform of his second term.
Amsterdam unveils planned site to replace red light district
Amsterdam city executives Monday named a location in the Dutch capital's south as its preferred site for an out-of-town "erotic centre", in a controversial plan to move away from its famed red light district.
Erdogan, Orban pledge deeper ties in Budapest
Turkish President Recep Tayyip Erdogan said he would seek deeper ties with his Hungary's Prime Minister Viktor Orban on Monday, during his second visit to the country within four months.
Nkunku won't be instant fix, warns Chelsea boss Pochettino
Mauricio Pochettino has urged Chelsea fans not to expect Christopher Nkunku to instantly solve his team's problems as the France forward prepares for a possible debut in Tuesday's League Cup quarter-final against Newcastle.