Search for: "BANK OF GENEVA"
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6 Sep 2022, 6:39 am
Companies will move their Hong Kong bank accounts elsewhere. [read post]
10 Jul 2022, 2:28 am
In 2013, Moerloose allegedly received USD 12 million from UBS Geneva for a building sale in Kinshasa. [read post]
19 Jun 2009, 4:09 pm
Stanford's alleged crimes, U.S. authorities are also seeking the asset forfeiture of bank accounts in the United Kingdom, Canada and in Switzerland, including Geneva. [read post]
3 Jul 2023, 5:37 pm
” Israel ratified the Geneva Convention in 1951. [read post]
11 Jun 2020, 7:25 am
Bank National Association (D.S.D.): 100 Redacted Statement of Material Facts 110 US Bank Motion to Exclude Vinella Testimony 128 US Bank Reply in Support of 110 132 US Bank Reply in Support of 99 155 DCT Order Excerpts that provide background on the deal: In 2013, Timothy Anderson (“Anderson”) began doing legal work in the area of economic development for the Wakpamni Lake Community Corporation (“WLCC”). [read post]
11 Feb 2020, 1:45 pm
"Informing Durable Solutions for Internal Displacement in Nigeria, Somalia, South Sudan, and Sudan (World Bank, 2019) [access]- Follow link to access Vol. [read post]
19 Oct 2013, 4:18 am
A study by the Geneva-based Better Work organization looked at working conditions in 23 Haitian factories from May to August. [read post]
12 Sep 2016, 1:00 pm
Events:Exhibition launch: What We See: Stories from the Global Refugee Crisis, New York, 13 September 2016 [info]Lecture: The Drowned, the Saved and the Forgotten, Ottawa, 15 September 2016 [info] - speaker series on refugee historyDiscussion forum: Private Sector Forum on Migration and Refugees, New York, 20 September 2016 [info]Conference: Narratives of Displacement, Warsaw, 23-24 September 2016 [info]Publications:66th Meeting of the Standing Committee, Geneva, 21-23 June 2016… [read post]
22 Jun 2018, 2:15 pm
," Journal of Immigrant & Refugee Studies, Latest Articles, 29 May 2018 [open access]Building the Evidence on Forced Displacement: A Multi-Stakeholder Partnership (World Bank, Junce 2018) [text via ReliefWeb]Could a New UN Plan of Action Place IDPs on the Map? [read post]
7 Jun 2017, 12:36 pm
BMO Harris Bank, N.A. [read post]
29 Nov 2017, 4:45 pm
"Task Team on Inclusion of Persons with Disabilities in Humanitarian Action: Multi-stakeholder Workshop, Geneva, 2-3 Oct. 2017 [info]- Follow link for concept note. [read post]
21 Dec 2009, 9:41 pm
A list of these same offshore legal remedies is provided at "An Asset Search In Geneva". [read post]
25 Dec 2016, 4:08 am
The study builds on the report from the European Commission Expert Working Group on IP Valuation and Banking on IP. [read post]
5 Nov 2019, 12:30 pm
See also related information note.Global Refugee Forum: Third Preparatory Meeting, Geneva, 14 November 2019 [info]- Follow link for organizational note. [read post]
29 Jan 2019, 6:43 am
PLS often cashes checks drawn on USAA bank accounts. [read post]
14 Apr 2013, 8:21 pm
By showing the user a series of pictures of bank logos, for instance, the researchers could begin to zero in on the name of the user's own bank. [read post]
25 Jun 2019, 9:42 am
The banks are under investigation for their dealings with a Hong Kong company accused of laundering more than $100 million for the North Korean state-run Foreign Trade Bank. [read post]
31 Aug 2010, 6:41 am
GENEVA—Both the U.S. and Swiss governments said Aug. 26 that Switzerland has met its obligations under a landmark August 2009 agreement with the United States to review some 4,450 secret accounts held by U.S. taxpayers with Swiss banking giant UBS, but Swiss officials admitted… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
25 Oct 2018, 8:21 am
The Geneva Convention, Article 47 protects the violation of the human rights as defined under the convention of any citizens of occupied or annexed territories. [read post]
11 Apr 2022, 9:03 pm
A third covers capacity building for food safety and traceability with the Asian Development Bank from 2021 to 2024. [read post]
