New York fines Chinese bank $215m for money laundering violations
New York economy
New York - Arab Today
|
New York's state bank regulator on Friday fined the giant Agricultural Bank of China $215 million for violating anti-money laundering laws and obscuring financial transactions involving Russia and China. The Department of Financial Services said the bank, the third-largest in the world, had also "silenced" a whistleblower who attempted to carry out internal investigations. |
- Wednesday ,12 December GMT 08:25 2018 Australian government discusses moving Israel embassy to Jerusalem
GMT 13:29 2018 Friday ,14 December
Turkey targets military over alleged Gulen linksGMT 09:32 2018 Wednesday ,12 December
Huawei CFO gets bail; China detains ex-Canadian diplomatGMT 09:24 2018 Wednesday ,12 December
LuLu supports KFUPM Rectors Cup marathonGMT 09:12 2018 Wednesday ,12 December
Ford trains 1,600 motorists in Mideast, Africa in 2018GMT 09:00 2018 Wednesday ,12 December
May tours Europe in desperate bid to save Brexit dealGMT 08:25 2018 Wednesday ,12 December
Australian government discusses moving Israel embassy to JerusalemGMT 10:32 2018 Tuesday ,11 December
Trump’s troubled White House in search of new chief of staffGMT 10:03 2018 Monday ,10 December
23 Palestinians arrested in West Bank
Economic conference on investment opportunities in Syria kicks off
Bucharest - SANA
With the participation of 120 representatives of Romanian companies, Chambers of Commerce and industry, An economic conference on “Reconstruction in Syria between the development of economic steadfastness and the opportunities ofRussia tests new telemetry system during manned Soyuz MS-11 spacecraft’s launch
Moscow - TASS
The Astra-06 apparatus developed by specialists of Russian Space Systems (RSS) was used for the first time as additional telemetric equipment aboard the manned Soyuz MS-11 spacecraft launched from the Baikonur CosmodromeLiverpool, Manchester City seek neighbours' help in title chase
London - DPA
Liverpool and Manchester City will be looking for a little help from their not-so-friendly neighbours this weekend. The Premier League front-runners face each other's local rivals when City host Everton and Liverpool take on Manchester United. Liverpool jumped above City at theBlue light in smartphones linked to blindness and some cancers
Spain - DPA
Ever since we have started to become chained to our smartphones and tablets, people have been saying that the waves coming off these devices must be bad for us. So often laughed off as conspiracy theorists, it now looks more and moreFestive Fashion by Dubai-based designer ASMARAÏA
Dubai - Arab Today
Dubai-based label ASMARAÏA just launched its pre-fall 2019 collection — and it’s all about cruelty-free, sustainable fashion with a festive edge. Checkmate The 15-piece collection features this checkered skirt-and-jacket ensemble that is giving us major “Clueless” vibes. Gold Rush ‘Tis the season to sparkle and this dazzling, floor-length gold skirt will do the trick. Take note of the chic black bow detail at the waist — it’s the ultimate party look. Feathered fashion The brand works with environmentally-friendly materials such as organic cotton, recycled polyester and faux fur, so you can be sure this feathered look doesn’t come at the cost of an animal’s life. Jewel Tones If you want to glisten like a polished jewel at your next festive function, this emerald-colored skirt is the perfect choice with its sequin details and shimmery overlay. Golden Girl Leopard print
GMT 07:27 2018 Sunday ,09 December
Messi's free-kick double keeps Barcelona clear at the top of La Liga
GMT 11:56 2018 Thursday ,06 December
Messi primed for Catalan derby after Ballon d'Or snub
GMT 19:57 2018 Wednesday ,05 December
Killing mentally-disabled Palestinian in Tulkarem focus of dailies
GMT 12:27 2018 Friday ,30 November
G20 set to open in Argentina with global trade concerns in focus
GMT 00:21 2017 Tuesday ,18 April
Police disrupt protest to prevent olive grove removal in Italy
GMT 08:22 2017 Monday ,06 March
Bonucci saves Juve blushes in rare league draw
GMT 08:06 2017 Friday ,10 November
Sri Lanka plans to scrap state-owned fossil fuel vehicles by 2025
GMT 11:25 2017 Tuesday ,07 November
'Thor,' swinging his mighty hammer, smashes Hollywood's slump
GMT 12:55 2018 Monday ,03 December
Russia expects UN conference to adopt clear rules to implement Paris Agreement
GMT 14:52 2017 Wednesday ,15 March
Saudi, U.S. Foreign Ministers Review Regional Developments
GMT 23:24 2018 Wednesday ,17 January
PM chairs cabinet meeting, accorded approval to agenda items
GMT 10:53 2017 Tuesday ,26 December
Shehbaz meets 16 countries’ envoys, HCs
GMT 02:47 2017 Saturday ,23 December
France seeks to save its mediation in Libya
GMT 19:04 2017 Saturday ,02 September
Nearly 60,000 have fled Myanmar violence into Bangladesh: UN
GMT 12:12 2017 Tuesday ,21 March
Penelope Cruz to play Donatella Versace in 'American Crime Story'
GMT 21:36 2017 Sunday ,12 March
Palestine urges political moves to push forward peacemaking process
GMT 14:39 2017 Tuesday ,13 June
EU weighs post-Brexit jab against London finance hub
GMT 11:05 2017 Wednesday ,21 June
May presents bills in Queen's Speech to take Britain out of EU
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Send your comments
Your comment as a visitor