HALISTER1: Bisotel Rieh, money transfer company owned by Khaled Sharrouf's family, may have sent more than $200,000 to Islamic State

Bisotel Rieh, money transfer company owned by Khaled Sharrouf's family, may have sent more than $200,000 to Islamic State

Alert: HALISTER1 Source: AUB (Australian Broadcasting Corporation)

People George Bush (United States of America)

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UUID: 7947283

HALISTER: Citigroup’s Mexican Unit Chief Medina-Mora Said to Plan to Leave

Citigroup’s Mexican Unit Chief Medina-Mora Said to Plan to Leave

Alert: HALISTER Source: BN (Bloomberg News)

Tickers C US (Citigroup Inc)

People Manuel Medina-Mora (Citigroup Inc) Michael Corbat (Citigroup Inc) Javier Arrigunaga (Grupo Financiero Banamex SA de CV) Mark Costiglio (Citigroup Inc) Michael O'Neill (Citigroup Inc)

To de-activate this alert, run {NLRT DEACT HALISTER <GO>}. To modify this alert, run {NLRT EDIT HALISTER <GO>}.

UUID: 7947283

HALISTER: Citigroup Mexico Unit Said to Commit Decade-Long Fraud (Correct)

Citigroup Mexico Unit Said to Commit Decade-Long Fraud (Correct)

Alert: HALISTER Source: BN (Bloomberg News)

Tickers C US (Citigroup Inc)

People Javier Arrigunaga (Grupo Financiero Banamex SA de CV) Michael Corbat (Citigroup Inc) Roberto Ramirez (Banco Nacional de Mexico SA)

To de-activate this alert, run {NLRT DEACT HALISTER <GO>}. To modify this alert, run {NLRT EDIT HALISTER <GO>}.

UUID: 7947283

HALISTER: Don’t Bet Against Hong Kong, Says Former HSBC Asia-Pacific Chief

Don’t Bet Against Hong Kong, Says Former HSBC Asia-Pacific Chief

Alert: HALISTER Source: BN (Bloomberg News)

Tickers HSBA LN (HSBC Holdings PLC)

People David Eldon (HSBC Bank Middle East Ltd) Leung Chun (Hong Kong Special Administrative Region)

Topics Infectious Diseases

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UUID: 7947283