Chuí/RS. A Polícia Federal deflagrou, nesta segunda-feira (30/9), a Operação Naranjas de la Tierra com objetivo de reprimir crimes de câmbio ilegal, evasão de divisas e lavagem de dinheiro perpetrados na fronteira com o Uruguai. Durante a ação, policiais federais cumprem cinco mandados de busca e apreensão, bem como cinco mandados de busca pessoal no
HM Treasury has announced today the reappointment of Nina Hingorani-Crain as a Non-Executive Director to the Board of NS&I for a second, three-year term. HM Treasury has announced today that Nina Hingorani-Crain has been reappointed as a Non-Executive Director to the Board of NS&I (National Savings and Investments), as of 1 November 2024. The reappointment
The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime imposed on Russia in response to its illegal invasion of Ukraine in 2022. The monetary penalty relates to the property management service ICSL provided to a designated person subject to an
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The Federal Financial Supervisory Authority (BaFin) warns consumers about services supposedly offered by the company Best Direct Finance. The unknown perpetrators are offering financial and investment services without the required authorisation. They do not have authorisation under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG) to offer
