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Namibia: Lawyer Under Fire for Using Clients' Money (AllAfrica.com) A LAWYER whose law firm was in effect closed down by the Law Society of Namibia last year is now facing an even bigger threat to his career, with the Legal Practitioners Disciplinary Committee wanting him struck from the roll of legal practitioners in Namibia. Brazil court freezes bank money (Thailandnews.net) Brazil's Federal Court has frozen on US$308.3 million in assets from the Opportunity Asset Managements, which is owned by prominent Brazilian banker Daniel Dantas. Kerala seeks new law to curb money laundering (Gulf Times) NEW DELHI: Kerala has urged the central government to introduce a new law to curb illegal money laundering (hawala) rackets, saying that the existing Foreign Exchange Management Act (Fema) had many loopholes. Foreign deposit: (Business Standard India) Watch out for bank transactions that lock in money for a long period leading to penalties and loss of money. When you are transferring cash, especially from abroad, there are times when the money comes to the local account after 10-15 days. Carragher blasts 'ruthless' owners (TeamTalk via Yahoo! UK & Ireland Sport) Jamie Carragher has slammed 'ruthless' Liverpool owners Tom Hicks and George Gillett, saying he has been sickened by their broken promises.Writing in his autobiography, Carragher accuses the American duo of buying the club solely to make a profit and he is unhappy they have failed to keep their promises of building a new stadium and pledging money for transfers. Kerala for new law to curb money laundering (New Kerala) By T.G. Biju, New Delhi, Sep 12 : Kerala has urged the central government to introduce a new law to curb illegal money laundering (hawala) rackets, saying that the existing Foreign Exchange Management Act (FEMA) had many loopholes. Scandinavian Broadcast Services Saves Time and Money with Signiant (Broadcast Newsroom) BURLINGTON, Mass. & AMSTERDAM, Netherlands, BUSINESS WIRE -- Signiant(R), Inc., the leading developer of digital media distribution management solutions for the telco, media and entertainment industries, today announced that Scandinavian Broadcast Services (SBS), has selected Signiant's Digital Media Distribution Management Suite (DMDMS) as the backbone of its digital distribution strategy. Bill transfers $8 billion from general fund to highway fund (Winston-Salem Journal) Congress sent President Bush an $8 billion rescue package yesterday for the federal Highway Trust Fund. The infusion comes as the trust fund, which relies on declining revenue from the federal gas tax, verges on going broke, threatening road and bridge projects in every state. Final count Fitchburg has $1.3M (Sentinel & Enterprise) FITCHBURG -- Fitchburg has about $1.3 million in free cash, the state's revenue department certified this week, and Mayor Lisa Wong said she wants to set aside money for the city's rainy-day account, rising energy costs and settling union contracts. America seven years after 9/11 (Aljazeera) The attacks of September 11 changed the United States and the world. The fingerprints of that day are visible on everything, from law enforcement to air travel, immigration regulations, and money transfers. In short, much of what we do has been impacted by 9/11. |
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