Sentences with phrase «international financial organizations»

A cybercrime gang that allegedly targeted international financial organizations has been apprehended in Spain for stealing $ 1.24 bln.

When international financial organizations, such as the appellant World Bank Group, share information gathered from informants across the world with the law enforcement agencies of member states, they help achieve what neither could do on their own.

He is now consulting for official and private institutions, targeting International financial organizations, sovereign wealth funds, central banks, commercial and investment banks, hedge funds.

In 1999, Transamerica became part of Aegon N.V., one of the world's leading international financial organizations.

As an acclaimed innovative industry pioneer, the Bank has remained the choice of international financial organizations and multilateral agencies seeking partnership in Nigeria.

In 1999, Transamerica became part of Aegon N.V., one of the world's leading international financial organizations.

Not exact matches

Topics included: early reporting on inaccuracies in the articles of The New York Times's Judith Miller that built support for the invasion of Iraq; the media campaign to destroy UN chief Kofi Annan and undermine confidence in multilateral solutions; revelations by George Bush's biographer that as far back as 1999 then - presidential candidate Bush already spoke of wanting to invade Iraq; the real reason Bush was grounded during his National Guard days — as recounted by the widow of the pilot who replaced him; an article published throughout the world that highlighted the West's lack of resolve to seriously pursue the genocidal fugitive Bosnian Serb leader Radovan Karadzic, responsible for the largest number of European civilian deaths since World War II; several investigations of allegations by former members concerning the practices of Scientology; corruption in the leadership of the nation's largest police union; a well - connected humanitarian relief organization operating as a cover for unauthorized US covert intervention abroad; detailed evidence that a powerful congressional critic of Bill Clinton and Al Gore for financial irregularities and personal improprieties had his own track record of far more serious transgressions; a look at the practices and values of top Democratic operative and the clients they represent when out of power in Washington; the murky international interests that fueled both George W. Bush's and Hillary Clinton's presidential campaigns; the efficacy of various proposed solutions to the failed war on drugs; the poor - quality televised news program for teens (with lots of advertising) that has quietly seeped into many of America's public schools; an early exploration of deceptive practices by the credit card industry; a study of ecosystem destruction in Irian Jaya, one of the world's last substantial rain forests.

Reuters provides trusted business, financial, national, and international news to professionals via Thomson Reuters desktops, the world's media organizations, and directly to consumers at Reuters.com and via Reuters TV.

«Banks and financial organizations — perhaps because that is where the money is — and nonprofits, including religious organizations, probably due to their weak business controls environment, are most often the victims of this type of white collar crime,» said Christopher Marquet, CEO of Marquet International, in a statement.

Last week the Spring Meetings of the International Monetary Fund (IMF) and the World Bank brought together in Washington the world's finance ministers, central bankers, financial experts and economists, other government officials, and invited representatives from the private sector, academia, and civil society organizations.

FEI Canada (Financial Executives International) FEI Canada is an organization that facilitates the sharing of knowledge, the development and dissemination of informed opinion, the recognition of integrity and excellence, and the formation of communities of interest among financial leaders through an engaged memberFinancial Executives International) FEI Canada is an organization that facilitates the sharing of knowledge, the development and dissemination of informed opinion, the recognition of integrity and excellence, and the formation of communities of interest among financial leaders through an engaged memberfinancial leaders through an engaged member network.

Previously, Mr. Freidheim held leadership roles at Bankers Trust Company, a banking organization, Nomura Securities International, a financial services company, and Kidder, Peabody & Co..

Financial international business economics concerns are another part of nearly all organizational choices, whether the organization is a business firm, non-profit organization, or government.

This latter organization was created in 1999 «to promote international financial stability through enhanced information exchange and international cooperation in financial supervision and surveillance.»

In the International Monetary Fund's April 2018 Global Financial Stability Report, the organization found that «at present, crypto assets do not appear to pose macrocritical financial stability riskFinancial Stability Report, the organization found that «at present, crypto assets do not appear to pose macrocritical financial stability riskfinancial stability risks.»

Owing to Bank BelVEB OJSC high standing in the international financial community, many foreign companies and organizations opt for Bank BelVEB OJSC as their guarantor bank.

MFS is a member of the Sun Life Financial group of companies, a leading international financial services organization providing a diverse range of wealth accumulation and protection products and services to individuals and corporate cFinancial group of companies, a leading international financial services organization providing a diverse range of wealth accumulation and protection products and services to individuals and corporate cfinancial services organization providing a diverse range of wealth accumulation and protection products and services to individuals and corporate customers.

We are also a non-profit 501c3 public organization, allowing us to provide financial aid to athletes wishing to compete in regional, national and international karate events.

Clearly, industry's unequivocal financial and political power to influence markets, governments, and health care systems, as well as international organizations, is a force to be reckoned with.

In 2010, the most active village, Fanalei, suspended hunting in exchange for financial compensation from an international non-governmental organization.

Child and Youth Finance International (CYFI) is a global network of government authorities, financial service providers, civil society organizations, multilateral institutions and academics who are all working to advance economic citizenship for young people around the world.

To further the organization's mission in her capacity she draws upon a wide depth and breadth of practical and theoretical knowledge and experience gained from: ten years serving the SC Department of Education Title I, Part C Education of Migratory Children / Youth program, five years as the state coordinator and five years as a state recruiter / outreach worker; working as an Spanish / English interpreter / translator for the University of SC's Center for Child and Family Studies HABLA project and an undergraduate professor in Political Philosophy and Ideology and World Politics; serving in the United State Peace Corps for three years in Mali, West Africa to improve women's financial sustainability and promotion of girls education; employment at the UN headquarters; living / studying / working / conducting research in the Philippines, Syria, Mali, France, and Spain; obtainment of a PhD in International Relations from the University of South Carolina in 2012; a MS in International Business, and a MA in Diplomacy and International Relations from Seton Hall University in 2001; and a BA in International Studies with a focus in Management, French, and Spanish from the College of Saint Elizabeth in 1999.

Golden Financial Services is Certified by the International Association of Professional Debt Arbitrators (IAPDA), which is an organization that trains and certifies debt negotiation companies.

SUGAR LAND, Texas, Jan. 23, 2017 — Today, Money Management International (MMI), a nonprofit financial education and counseling organization, announced the launch of Senior Solutions, an all - inclusive financial stability program created specifically for seniors.

Some international organizations where students can get financial aid from are United Nations, World Health Organization, World Council of Churches, Soros Foundation and AMIDEAST.

Countries that are less creditworthy compared to others directly borrow from world organizations like the World Bank and other international financial institutions.

MCAP's Home Mortgage Protection & Disability Insurance products are underwritten by Sun Life Assurance Company of Canada which is a leading international financial services organization providing a diverse range of wealth accumulation and protection products and services to individuals and corporate customers.

Animal Spay Neuter International - our international chapter - performs spay and neuter surgeries around the world, in the Dominican Republic, Suriname, Portugal, Greece, Bulgaria and provides financial support for local organizations to provide spay and neuter surgeries in Panama, USA, UInternational - our international chapter - performs spay and neuter surgeries around the world, in the Dominican Republic, Suriname, Portugal, Greece, Bulgaria and provides financial support for local organizations to provide spay and neuter surgeries in Panama, USA, Uinternational chapter - performs spay and neuter surgeries around the world, in the Dominican Republic, Suriname, Portugal, Greece, Bulgaria and provides financial support for local organizations to provide spay and neuter surgeries in Panama, USA, UK, and India.

We can all play a part in helping to put a stop to this cruel sport — from supporting the new international campaign to donating our time and offering financial support to greyhound protection and rescue organizations.

Not only did the auction provide financial support for the international medical humanitarian organization, gamers have been downloading the Xbox exclusive track, «All You Need Is Love» at breakneck speeds, making it the fastest selling downloadable song in Rock Band history.

Public education is one of the rights that people pay with the tax of all of todos (us), the taxpayers, logically resulting to be of no cost to the students, however, it is a financial problem for the neoliberal system, even though it represents a small percentage of the taxes, not comparable to the cost of salaries of government and bureaucracy, or equivalent to those proposed by international organizations.

Conflict of interest includes circumstances in which international civil servants, directly or indirectly, would appear to benefit improperly, or allow a third party to benefit improperly, from their association in the management or the holding of a financial interest in an enterprise that engages in any business or transaction with the organization.

An independently operating financial organization, the GEF provides grants for projects related to biodiversity, climate change, international waters, land degradation, the ozone layer, and persistent organic pollutants.

Unlike victims of political upheaval or violence, however, who have access through governments and international organizations to such assistance as financial grants, food, tools, shelter, schools and clinics, «environmental refugees» are not yet recognized in world conventions.

William focuses his practice on the structuring of complex investment transactions and business organizations, private fund formation, and transactional and regulatory matters involving domestic and international financial institutions.

EDM is a leading international provider of Information Management solutions serving the needs of Healthcare, Insurance, Financial and Government organizations for over 30 years.

He includes companies such as AIG (American International Group) among his clients, representing the organization in complex insurance litigation arising from financial lines, excess liability, and environmental matters.

Our clients come from all markets and industries; and thousands of international and national users at financial organizations, governmental offices, retailers, hospital systems, insurance agencies, transportation organizations, educational institutions, law firms, non-profits and legal aid organizations depend on Legal Files matter management for their successful daily operations.

The firm's Frankfurt employment lawyers represent German and international medium - sized companies and big corporations, nonprofit organizations, institutional and private investors as well as financial services providers and insurance brokers.

Washington, DC About Blog The International Monetary Fund (IMF) is an organization of 189 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty arouInternational Monetary Fund (IMF) is an organization of 189 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty arouinternational trade, promote high employment and sustainable economic growth, and reduce poverty around the world.

Sun Life Financial is a leading international financial services organization providing a diverse range of protection and wealth accumulation products / services to individuals and corporate cFinancial is a leading international financial services organization providing a diverse range of protection and wealth accumulation products / services to individuals and corporate cfinancial services organization providing a diverse range of protection and wealth accumulation products / services to individuals and corporate customers.

Tata AIG General blends Tata Group's core values with AIG's global presence as the world's renowned international insurance and financial services organization.

It is a joint venture between Dewan Housing Finance Corporation Limited (DHFL), India's second largest private sector housing finance company and Prudential International Insurance Holdings, Ltd. (PIIH), a fully owned subsidiary of Prudential Financial, Inc. (PFI), a financial services leader headquartered in the U.S. DPLI represents the coming together of two renowned financial services organizations with a legacy of business excellence spread overFinancial, Inc. (PFI), a financial services leader headquartered in the U.S. DPLI represents the coming together of two renowned financial services organizations with a legacy of business excellence spread overfinancial services leader headquartered in the U.S. DPLI represents the coming together of two renowned financial services organizations with a legacy of business excellence spread overfinancial services organizations with a legacy of business excellence spread over decades.

Genworth Financial is an international financial services organization that offers a portfolio of primarily consumer - focused products through its various companies, including annuities, combination products, investment services, life insurance, long - term care insurance, Medicare supplement insurance, mortgage insurance and payment protection iFinancial is an international financial services organization that offers a portfolio of primarily consumer - focused products through its various companies, including annuities, combination products, investment services, life insurance, long - term care insurance, Medicare supplement insurance, mortgage insurance and payment protection ifinancial services organization that offers a portfolio of primarily consumer - focused products through its various companies, including annuities, combination products, investment services, life insurance, long - term care insurance, Medicare supplement insurance, mortgage insurance and payment protection insurance.

AIG is the world's leading US - based international insurance and financial services organization, the largest underwriter of commercial and industrial insurance in the United States, and the second - largest US life insurer.

Birla Sun Life Insurance Company Limited (Birla Sun Life Insurance / BSLI) is a joint venture between the renowned business house of India, the Aditya Birla Group, and Canada's esteemed international financial services organization, the Sun Life Financfinancial services organization, the Sun Life FinancialFinancial Inc..

Indian conglomerate - Aditya Birla Group and Canada based, Sun Life Financial Inc, an international financial services organizations started BSLI in the yFinancial Inc, an international financial services organizations started BSLI in the yfinancial services organizations started BSLI in the year 2000.

Aditya Birla Sun Life Insurance Company Limited (ABSLI) is a joint venture between the Aditya Birla Group, a well known Indian conglomerate and Sun Life Financial Inc, one of the leading international financial services organizations froFinancial Inc, one of the leading international financial services organizations frofinancial services organizations from Canada.

Indian conglomerate - Aditya Birla Group and Canada based, Sun Life Financial Inc, an international financial services organization started BSLI in the yFinancial Inc, an international financial services organization started BSLI in the yfinancial services organization started BSLI in the year 2000.

Birla Sun Life Insurance Company Limited (BSLI) is a joint venture between the Aditya Birla Group, a well known Indian conglomerate and Sun Life Financial Inc, one of the leading international financial services organizations froFinancial Inc, one of the leading international financial services organizations frofinancial services organizations from Canada.