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Comoros , Saturday 24 February 2018

News Comoros » Finance: U.S. Seeks to Isolate North Korea With Latest Round of Sanctions

News channel or source: http://www.weeklystandard.com/u.s.-seeks-to-isolate-north-korea-with-latest-round-of-sanctions/article/2011724
Publication date: Saturday 24 February 2018

The announcement named nine international shipping companies and nine of their vessels, including some based or flagged in China, the Comoros, and Panama ... a former terrorism finance analyst at Treasury, told TWS. “If anybody wants to deal with ...

News Comoros » Finance: The Rise of Virtual Citizenship

News channel or source: https://www.theatlantic.com/technology/archive/2018/02/virtual-citizenship-for-sale/553733/
Publication date: hursday 22 February 2018

Instead, Comoros found itself entangled in a much shadier deal with ... where the usual rules of state and finance don’t apply. Special economic zones are one of the key innovations of global capitalism, stretching back to the British Empire’s treaty ...

News Comoros » Finance: US announces massive sanctions and warns the world: Do business with North Korea at your own risk

News channel or source: https://au.finance.yahoo.com/news/us-announces-massive-sanctions-warns-061220331.html
Publication date: Saturday 24 February 2018

The US's new sanctions target one person, 27 entities, and 28 vessels located, registered, or flagged in North Korea, China, Singapore, Taiwan, Hong Kong, the Marshall Islands, Tanzania, Panama, and the Comoros. Trump has pushed harder sanctions on North ...

News Comoros » Finance: Trade Finance Specialist, Bachmann & Welser and Partner Companies have Facilities to Issue and Monetise Banking Instruments

News channel or source: https://www.prnewswire.com/news-releases/trade-finance-specialist-bachmann--welser-and-partner-companies-have-facilities-to-issue-and-monetise-banking-instruments-673803233.html
Publication date: onday 12 February 2018

BACHMANN & WELSER GLOBAL GROUP & SUBSIDIARIES REGISTERED IN THE UNION OF THE COMOROS AND SCOTLAND. WE ADHERE TO ALL UK FCA REGULATIONS AND FURTHER DETAILS OF THE REGULATED PARTNER COMPANY WILL BE PROVIDED AFTER COMPLIANCE HAS BEEN COMPLETED. Please email ...

News Comoros » Finance: Trump: If North Korea sanctions don't work, it may be 'very unfortunate' for the world

News channel or source: https://ca.finance.yahoo.com/news/trump-north-korea-sanctions-don-194400255.html
Publication date: Friday 23 February 2018

The measures target one individual, 27 entities and 28 vessels, located or registered in several locations: North Korea, China, Singapore, Taiwan, Hong Kong, the Marshall Islands, Tanzania, Panama, and Comoros, the Treasury Department said. The United ...

News Comoros » Finance: Trump announces new North Korea sanctions

News channel or source: http://www.msn.com/en-gb/news/msn/trump-announces-new-north-korea-sanctions/ar-BBJuXj0
Publication date: Friday 23 February 2018

“The president has made it loud and clear to companies around the world that if they choose to help finance North Korea and its nuclear ... Tanzania, Panama and Comoros. No entities from Russia are being sanctioned Friday despite Moscow’s alleged ...

News Comoros » Finance: Comoros says abuse of passports-for-cash scheme worries Gulf allies

News channel or source: https://finance.yahoo.com/news/comoros-says-abuse-passports-cash-scheme-worries-gulf-040305343--finance.html
Publication date: Saturday 20 January 2018

MORONI (Reuters) - Comoros has sold citizenship to nearly 52,000 foreigners since 2009, the government said in the first official statement on the scale of a passports-for-cash deal with Gulf states. Most of the documents had been sold under an approved ...

News Comoros » Finance: Former Comoros finance minister's son says father detained for urging strike on islands

News channel or source: http://www.foxnews.com/world/2015/02/10/former-comoros-finance-minister-son-says-father-detained-for-urging-strike-on.html
Publication date: onday 09 February 2015

COPENHAGEN, Denmark – The Denmark-based son of a former finance minister in the Comoros islands says his father is being held in custody for calling for a general strike in protest at the government's energy plans. Jacob Mchangama says his father ...

News Comoros » Finance: SA joins Afreximbank as a shareholder

News channel or source: https://www.businesslive.co.za/bd/business-and-economy/2018-02-20-sa-joins-afreximbank-as-a-shareholder/
Publication date: uesday 20 February 2018

“We are certain that South African exporters, especially our small and medium-sized exporters, will now have access to the expanded pool of structured trade finance facilities ... Cape Verde, Chad, Comoros, Côte d’Ivoire, the Democratic Republic ...