Page 186 - Intelligence Unit News Today

New Age, a Dhaka-based leading English language daily newspaper, is a major source of news of Bangladesh and international affairs

The Central Bank of the UAE (CBUAE) on Thursday said it has issued new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT..

The Central Bank of the UAE (CBUAE) has issued a new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for the Licensed Financial Institutions (LFIs) in the insurance sector comprising insurance and re-insurance compani

The death may have been a horrifying instance of 'swarming — an apparent trend in which teens mob unsuspecting innocents.

  A fake Lagos Traffic Management Agency, LASTMA officer, identified as David Oluchkwu on Monday was sentenced to four months’ jail term by the Lagos State Environmental and Special Offences (Mobile) Court sitting at Bolade, Oshodi, for impersonating and extorting money from motorists particularly commercial bus drivers in the state. The convicted fake LASTMA Officer was charged by the Lagos State Traffic Management Authority (LASTMA) on a 2-Count counts of "Conduct likely to cause breac...

David Oluchukwu, who falsely claimed to be a LASTMA official, will spend four months at the correctional facility.

The Lagos State environmental and special offences (mobile) court has sentenced David Oluchkwu for impersonating LASTMA officer

YEREVAN, JANUARY 23, ARMENPRESS. The Economist published its Intelligence Unit’s Democracy Index 2019, according to which Armenia continued recording progress in the field of democracy, Prime Minister Nikol Pashinyan said during today’s Cabinet meeting, adding that according to the 2019 results Armenian received 5.54 score compared to the previous 4.79 score and improved its positions by 17 points capturing the 86th rank compared to the previous 103rd.

Officers from the North West’s six police forces have joined with the North West Regional Organised Crime Unit

NCPD, in conjunction with the Nassau County District Attorney’s Office, Homeland Security Investigations and the U.S. Postal Inspectors Service conducted the investigation.