Global Voices Online » Trinidad & Tobago: Missing Money

Posted by amandaloo21 in Uncategorized on 01-03-2010

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… with the sheer recklessness of their anointed deal-makers to put our economy into an entirely new and perilous place”: Trinidadian Afra Raymond examines the issue of the CLICO bailout and “the mystery of the missing money”. …

UKs Statement On Overseas Jurisdiction In Money Laundering …

Posted by henry stomo in Uncategorized on 11-11-2009

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This notice constitutes advice issued by HM Treasury about risks posed by unsatisfactory money laundering controls in a number of jurisdictions.

U.S. transportation projects not recieving stimulus money, jobs …

Posted by bobwhite in Uncategorized on 05-10-2009

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Stimulus spending on transportation projects is expected to account for more than half the 3.5 million jobs the Obama administration says the stimulus will create or save. So far, only 7 percent of transportation stimulus funds have …

Where is our money going? Federal Numbers Show Leaders, Laggards …

Posted by henry stomo in Uncategorized on 15-09-2009

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The Pro Publica Stimulus Progress Bar, updated today, shows that the federal government has now paid out nearly $94 billion in grants and projects. Combined with some $63 billion in tax cuts, that makes for $157 billion in stimulus out …

RICS negotiates common sense approach to money laundering …

Posted by blueapple in Uncategorized on 15-09-2009

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In an industry where duplication of regulation is rife, but some high risk areas of property are left unregulated, RICS has negotiated a common sense approach in the property management sector.

FT.com | Management Blog | Using your 15 minutes to make some money

Posted by blueapple in Uncategorized on 05-09-2009

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The management blog from the Financial Times writes about management, technology, corporate governance, competition and business leadership.

PETRONAS MONEY, strange that Che Det should ask, and why now …

Posted by in Uncategorized on 03-07-2009

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“Where has the money gone to?” Dr Mahathir asked. He said PETRONAS began by paying RM300 million in 1976, rising to RM2 billion in 1981, when he assumed office. The total from 1981 to 2003 was RM168.8 billion for the 22 years that …

Global Voices Online » Korea: Previous President and Money

Posted by blueapple in Uncategorized on 13-05-2009

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Sudden but exhaustive investigation regarding bribes during his governance covered major media and he was summoned by the prosecuton authority because of the money that his wife was supposed to have received. …

Global Voices Online » Ukraine: Luxury Cars and Taxpayers’ Money

Posted by in Uncategorized on 13-04-2009

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Ukrainiana writes about Ukrainian officials’ luxury cars acquired on taxpayers’ money, “a cheap commodity in Ukraine.” #. Svetlana Gladkova of Profy reports on the intention of the Russian Anti-Monopoly Service “to officially include

Money 'wasted' on water projects in Africa | Society | guardian.co.uk

Posted by in Uncategorized on 26-03-2009

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Report criticises donors, governments and NGOs for installing boreholes and wells in rural Africa without ensuring their long-term sustainability.