Halister News

Dozens of state highway corporation employees suspected of wide-scale corruption

Alert: HALISTER1
Source: HAA (Ha'aretz)

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UUID: 7947283

Reuters Tech News: Taiwan central bank governor says bitcoin trading should be regulated by anti-money laundering law


Alert: HALISTER1
Source: TWT (Twitter)

Topics
Major Media Tweets
Twitter Verified Handles

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UUID: 7947283

BI Singapore: The Manhattan US attorney’s office is reportedly investigating Paul Manafort for possible money laundering

Alert: HALISTER1
Source: NS6 (Web Content - Asia-Pac. exJapan)

People
Donald Trump (United States of America)
Hon Eric T Schneiderman (State of New York Office of the Attorney General)
Paul John Manafort Jr (Davis Manafort Inc)
Oleg Deripaska (United Co RUSAL PLC)
Prof Richard W Painter (University of Minnesota)

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UUID: 7947283

The Manhattan US attorney's office is reportedly investigating Paul Manafort for possible money laundering

Alert: HALISTER1
Source: BDR (Business Insider News)

People
Paul John Manafort Jr (Davis Manafort Inc)
Donald Trump (United States of America)
Hon Eric T Schneiderman (State of New York Office of the Attorney General)
Oleg Deripaska (United Co RUSAL PLC)
Paul Ryan (United States House of Representatives)

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UUID: 7947283

Longer Chinese State-Owned Enterprise Dollar Bonds May Be a Sell

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
CHSGCZ CH (State Grid Corp of China)

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UUID: 7947283

Bankstown properties raided in money laundering investigation

Alert: HALISTER1
Source: SYH (Sydney Morning Herald)

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UUID: 7947283

*GLOBAL INFRASTRUCTURE PARTNERS ACQUIRES EQUIS ENERGY FOR $5B

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
1013340Z US (Global Infrastructure Partners)
0661729D SP (Equis Pte Ltd)

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UUID: 7947283

China State-Owned Enterprise Dollar Bonds May Be a Sell: Chart

Alert: HALISTER1
Source: BN (Bloomberg News)

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UUID: 7947283

New York Post: Manafort reportedly probed in New York for money laundering

Alert: HALISTER1
Source: NYP (New York Post)

People
Paul John Manafort Jr (Davis Manafort Inc)
Hon Eric T Schneiderman (State of New York Office of the Attorney General)

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UUID: 7947283

Paul Manafort reportedly being investigated for possible money laundering by US attorney's office in New York

Alert: HALISTER1
Source: BDR (Business Insider News)

People
Paul John Manafort Jr (Davis Manafort Inc)
Donald Trump (United States of America)
Prof Richard W Painter (University of Minnesota)

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UUID: 7947283