HALISTER1: Corruption. Depression. Currency Woes. Here's How This Brazilian Tech Start-up Survived 

Corruption. Depression. Currency Woes. Here's How This Brazilian Tech Start-up Survived 

Alert: HALISTER1
Source: TEL (Telegraph UK)

People
Dilma Rousseff (Federative Republic of Brazil)
Hernan Kazah (Kaszek Ventures)
Luiz Da Silva (Federative Republic of Brazil)
Nicolas Szekasy (MercadoLibre Inc)

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UUID: 7947283

HALISTER1: The Latest: French Probe Possible Offshore Money Laundering

The Latest: French Probe Possible Offshore Money Laundering

Alert: HALISTER1
Source: APW (Associated Press)

People
Bidzina Ivanishvili (Republic of Georgia)
David Cameron (United Kingdom of Great Britain and Northern Ireland)
Eugenio Figueredo (FIFA)
Francois Hollande (French Republic)
Joseph Blatter (FIFA)

Topics
France Football

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UUID: 7947283

HALISTER1: World figures deny wrongdoing as #PanamaPapers turn spotlight on tax evasion

World figures deny wrongdoing as #PanamaPapers turn spotlight on tax evasion

Alert: HALISTER1
Source: HAA (Ha'aretz)

People
David Cameron (United Kingdom of Great Britain and Northern Ireland)
John McDonnell (United Kingdom of Great Britain and Northern Ireland)
Mohammad Sharif (Islamic Republic of Pakistan)
Petro Poroshenko (Ukraine)
Vladimir Putin (Russian Federation)

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UUID: 7947283

HALISTER1: Treasury Wants Funding Portals Added to Broker-Dealer Definition

Treasury Wants Funding Portals Added to Broker-Dealer Definition

(Bloomberg) -- U.S. Treasury’s Financial Crimes Enforcement Network wants to make sure funding portals have procedures “reasonably designed” to comply with requirements, agency says in statement.
  • Treasury says change would allow access to “important reports and records that these businesses may provide to combat money laundering and terrorist finance”
  • NOTE: Change would amend definitions, including in recent laws passed such as JOBS Act of 2012, that exclude portals
  • Comments on proposed rule accepted until June 3
  • Link to proposal
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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UUID: 7947283