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Date 28/05/2013
U.S. Department Of Justice: Acting Assistant Attorney General Mythili Raman Speaks At The Liberty Reserve Press Conference
Today, we strike a severe blow against a professional money laundering enterprise charged with laundering over $6 billion in criminal proceeds. As charged in the indictment unsealed today, Liberty Reserve was a financial hub for cybercriminals, Ponzi schemers, child pornographers, identity thieves, and other criminals seeking to hide, launder, and use ill-gotten funds.
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Date 28/05/2013
U.S. Department Of The Treasury Identifies Virtual Currency Provider Liberty Reserve As A Financial Institution Of Primary Money Laundering Concern Under USA Patriot Act Section 311 - Action Targets Liberty Reserve, A Web-Based Money Transfer System Employed By Criminals Worldwide To Launder The Proceeds Of Illicit Activities
The U.S. Department of the Treasury today named Liberty Reserve S.A. as a financial institution of primary money laundering concern under Section 311 of the USA PATRIOT Act (Section 311). Liberty Reserve - a web-based money transfer system or “virtual currency” - is specifically designed and frequently used to facilitate money laundering in cyber space. This is the first use of Section 311 authorities by Treasury against a virtual currency provider.
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Date 28/05/2013
Statement Congratulating SEC Nominees By SEC Commissioner Troy A. Paredes
Late last week, President Obama nominated Michael Piwowar and Kara Stein to serve as SEC commissioners. I want to congratulate Mike and Kara on their nominations. Because the SEC is currently addressing many significant issues — such as finalizing its Dodd-Frank rulemakings and implementing the JOBS Act — it is quite an important time to join the agency.
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Date 28/05/2013
Finansinspektionen - Swedish Financial Supervisory Authority: Mortgage Margins And A Ban On Commissions – News At Supervision Day
The banks have not become more transparent about factors influencing mortgage margins, and there is still a need to strengthen consumer protection on the financial advice market. These are two of the most important conclusions drawn by Finansinspektionen (FI) from its work during the year. They are being presented today at FI’s annual Supervision Day.
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Date 28/05/2013
One Of The World’s Largest Digital Currency Companies And Seven Of Its Principals And Employees Charged In Manhattan Federal Court With Running Alleged $6 Billion Money Laundering Scheme - Liberty Reserve Allegedly Processed At Least 55 Million Illegal Transactions For At Least One Million Users Worldwide Facilitating Global Criminal Conduct - Investigation And Takedown Believed To Be The Largest International Money Laundering Prosecution In History, Involving Law Enforcement Actions In 17 Countries
Mythili Raman, Acting Assistant Attorney General for the Criminal Division of the U.S. Department of Justice; Preet Bharara, U.S. Attorney for the Southern District of New York; Steven G. Hughes, Special Agent-in-Charge of the New York Office of the U.S. Secret Service; Richard Weber, Chief of the Internal Revenue Service, Criminal Investigation (IRS-CI); and James T. Hayes Jr., Special Agent-in-Charge of the New York Field Office of the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), announced today the unsealing of an indictment charging Liberty Reserve, a company that operated one of the world’s most widely used digital currency services, and seven of its principals and employees with money laundering and operating an unlicensed money transmitting business. Liberty Reserve is alleged to have had more than one million users worldwide, including more than 200,000 users in the U.S., who conducted approximately 55 million transactions – virtually all of which were illegal – and laundered more than $6 billion in suspected proceeds of crimes including credit card fraud, identity theft, investment fraud, computer hacking, child pornography and narcotics trafficking.
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Date 28/05/2013
IMF Executive Board Statement On Managing Director Christine Lagarde
The Executive Board of the International Monetary Fund (IMF) today issued the following statement regarding the Managing Director Christine Lagarde’s hearing in France last week:
“As we have said before, it would not be appropriate to comment on a case that has been and is currently before the French judiciary. However, the Executive Board has been briefed on this matter, including on the outcome of the recent hearings before the Court of Justice of the Republic in Paris, and has reaffirmed its confidence in the Managing Director’s ability to effectively carry out her duties.”
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Date 28/05/2013
NASDAQ OMX Upgrades Microsoft(R) Windows(R) 8 Edition Of Directors Desk
The NASDAQ OMX Group, Inc. (Nasdaq:NDAQ) today upgraded the Microsoft® Windows® 8 Edition of Directors Desk, the industry-leading managed communication portal for corporate boards. Directors Desk is currently the only board portal offering a Windows 8® application. These upgrades include several design and feature enhancements to significantly improve the usability of the application for board members and other corporate clients.
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Date 28/05/2013
Moscow Exchange Announces Launch Of A New FX Market Indicator
Beginning May 27, 2013 the Moscow Exchange started calculating and releasing a new FX market indicator, the Ruble Fixing. The new indicator will be applied in the FX derivatives. The introduction will facilitate recognition of the ruble fixing calculated based on exchange trades abroad
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Date 28/05/2013
Extension Of Tel Aviv Stock Exchange Trading Hours Starting 16 June 2013 - Hours Better Aligned With Trading Hours Of Foreign Markets - Trading In All Securities Mondays Thru Thursdays Until 17:25
In its Thursday, 23 May 2013 meeting, the Tel Aviv Stock Exchange (TASE) Board of Directors approved an extension of TASE trading hours, which will come into effect on 16 June, 2013. -
Date 28/05/2013
PFSOFT Integrates ACTIV Financial Market Data To Enhance Trading Platform Offering - Partnership Provides Seamless Integration Of ACTIV’s European Market Data With PFSOFT’s Multi-Asset Trading Platform
ACTIV Financial http://www.activfinancial.com/ , a global provider of real-time, multi-asset financial market data and solutions, today announced that PFSOFT http://pfsoft.com/ , a trading platform provider for brokers, banks, exchanges and other financial organizations, will now offer ACTIV’s European equities, options and futures market data through its multi-asset trading platform, Protrader.
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