FIFA Clearing House was money laundering risk for NL banks: NOS DutchNews.nl on 5 de July, 2023 at 8:43
Dutch banks were reluctant to partner with a proposed FIFA Clearing House in the Netherlands so the multi-billion project went to Paris, according to NOS broadcaster. The body was set up to distribute around $400 million a year for clubs that train others but also to “promote financial transparency and integrity, and avoid fraudulent contact in the transfer system”. But NOS claims plans to set up in Amsterdam floundered because Dutch banks believed there was too great a risk of…
Mexico plans to bring Ecuador before the United Nations due to a conflict ignited by an Ecuadorian police raid at the Mexican embassy. This operation aimed to arrest an asylum-seeking politician, causing a significant rift between the two nations. Foreign Minister Alicia Bárcena revealed that Mexico’s diplomatic team had returned from Ecuador, condemning the raid […]
Petrobras and Shell want to invest in Colombia’s offshore gas fields, says Ecopetrol CEO Ricardo Roa. Recent finds in deep water show lots of gas, enough to make Colombia an exporter. Both firms have shown keen interest, Roa stated in a chat. “We’ve told the market that new and current players are welcome in these […]
Gone are the days of mailing physical files or delivering them by hand to ensure the safe and secure delivery of sensitive files. While there is no guarantee or foolproof method of sharing files online, below are some of the best tips for how to share sensitive files as safely as possible. GET SECURITY ALERTS, […]