Home suspected
 

Keywords :   


Tag: suspected

UK CMA investigates Apple over suspected anti-competitive behaviour

2021-03-04 12:23:00| Telecompaper Headlines

(Telecompaper) The UK Competition & Markets Authority (CMA) has launched an investigation into Apple over suspected anti-competitive behaviour...

Tags: apple behaviour suspected investigates

 

US Seeks to Seize Suspected Iranian Oil Aboard Foreign Tanker

2021-02-04 16:08:33| OGI

Suit alleges attempt to violate terrorism regulations.

Tags: foreign oil seeks suspected

 
 

Unexplained Wealth Orders: Suspected money launderer gives up 10m of property

2020-10-07 02:47:22| BBC News | Business | UK Edition

A suspected money launderer gives up 45 properties after investigators used an Unexplained Wealth Order.

Tags: money property orders wealth

 

Zimbabwe police probes Econet for suspected money laundering

2020-07-20 09:22:00| Telecompaper Headlines

(Telecompaper) Zimbabwean police are investigating Econet Wireless for suspected money laundering, AFP reported citing a search warrant issued on 17 July. Police want Econet to disclose its customers' details and records of all transactions conducted in the first half of 2020. In June, the government suspended mobile money transactions provided by telephone operators, with services continuing for daily individual transactions but being capped for merchant transactions.

Tags: money police zimbabwe suspected

 

US Energy Secretary Delays SPR Site Visit in Texas Due to Suspected COVID-19 Case

2020-07-10 11:10:00| OGI

U.S. Energy Secretary Dan Brouillette had planned to visit the Big Hill Strategic Petroleum Reserve, or SPR, site in Texas on July 10.

Tags: site case due visit

 

Sites : [1] [2] [3] next »