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Search Result for “fund transfer”

Showing 71 - 80 of 145

TECH

Bank hackers linked to wider campaign: researchers

AFP, Published on 28/05/2016

» WASHINGTON - The hackers behind the $81 million heist from the Bangladesh central bank have likely been involved in a series of attacks on the financial system, a US security firm has concluded.

WORLD

Sick of crisis, Venezuelans line up to recall Maduro

AFP, Published on 28/04/2016

» CARACAS - Venezuelans lined up Wednesday to seek a recall referendum against President Nicolas Maduro, exasperated with a grinding crisis that has paralyzed government offices five days a week and triggered rolling blackouts.

WORLD

US to crack down on anonymous shell companies

AFP, Published on 17/04/2016

» WASHINGTON - The United States plans to begin forcing the disclosure of shell company owners' identities to combat tax avoidance and other illicit activities, Treasury Secretary Jack Lew said Saturday.

WORLD

Fuel queues back with a vengeance stalling Nigerian economy

AFP, Published on 10/04/2016

» LAGOS - Nigeria's financial capital Lagos is running on fumes again.

WORLD

Trump 'details' how Mexico would fund US wall

AFP, Published on 05/04/2016

» NEW YORK - Donald Trump wants to force Mexico to pay for a giant wall along the southern US border by threatening to cut off billions of dollars sent home by Mexican immigrants, a US newspaper reported Tuesday

SPORTS

King of bling Neymar untarnished by transfer scandal

AFP, Published on 04/02/2016

» BARCELONA - Sporting earrings, shades and posing for selfies with devoted fans, Brazilian superstar Neymar's swagger was better suited to the red carpet than a grilling from Spain's highest court on the growing scandal of how his transfer from Santos to Barcelona came about in 2013.

SPORTS

Neymar arrives in court to testify in Barca transfer case

AFP, Published on 02/02/2016

» MADRID - Barcelona star Neymar arrived at Spain's National Court Tuesday to give evidence in the murky case of the deal which brought the Brazilian to the Catalan giants from Santos in 2013.

SPORTS

Santos felt 'cheated' by Neymar over transfer

AFP, Published on 02/02/2016

» MADRID - A representative of Brazilian club Santos told a Spanish court on Tuesday they had felt cheated by Neymar and his father after details of the football star's transfer to Barcelona emerged, judicial sources said.

SPORTS

Neymar, Barcelona in the dock over murky transfer

AFP, Published on 01/02/2016

» MADRID - Barcelona star Neymar and president Josep Maria Bartomeu will be called to give evidence this week in the murky case over the deal which brought the Brazilian to the Catalan giants from Santos in 2013.

SPORTS

Spanish prosecutors want Neymar tried in fraud case

AFP, Published on 08/01/2016

» MADRID - Spanish prosecutors have requested that legal action be taken against Brazilian football superstar Neymar over alleged fraud surrounding his transfer to Barcelona.