Search results
Results from the WOW.Com Content Network
Holding Monex (also known as Monex) was founded as a conglomerate, which now includes Grupo Financiero Monex, Intermex, Sí Vale, and recently acquired Tempus Inc., [3] and Monex Europe. [ 4 ] The group is one of the world's largest providers of commercial foreign exchange, delivering over 5 million annual transactions including international ...
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...
Colombia does focus on money laundering through a number of existing programs, but the new initiative targeted complex cases. According to the United Nations Office on Drugs and Crime, in 2021 ...
The pink tide (Spanish: marea rosa; Portuguese: onda rosa; French: marée rose), or the turn to the left (Spanish: giro a la izquierda; Portuguese: virada à esquerda; French: tournant à gauche), is a political wave and turn towards left-wing governments in Latin America throughout the 21st century.
The Historic Pact for Colombia (Spanish: Pacto Histórico por Colombia, PHxC) is a political and electoral coalition in Colombia composed of political parties and social movements with ideologies ranging from the centre-left, [8] [9] left-wing, [10] and far-left. [11] It is the current Government Coalition in Colombia after the 2022 ...
At first, BetOnline accepted bets on a handful of high school football games per year, the online gaming site’s brand manager, Dave Mason, told Yahoo Sports.
Eduardo Ignacio Verano de la Rosa (born 8 October 1950) is a Colombian politician and businessman who is an active member of the Colombian Liberal Party.He served as Governor of Atlántico Department from 2008 to 2011 and from 2016 to 2019, and as Colombian Minister of Environment from 1997 to 1998.
Huawei Technologies asked a U.S. judge to dismiss much of a federal indictment accusing the Chinese telecommunications company of trying to steal technology secrets from U.S. rivals and misleading ...