11 hrs ago | JD Journal
Report Identifies Attorney-Client Accounts as Major Loophole in Money Laundering Laws
In its report released last week, the U.S. Senate's Permanent Subcommittee on Investigations revealed that Chicago-based Sidley Austin LLP transferred approximately $21 million for a government official, Teodor Obiang, son of the president of Equatorial Guinea, whoa d long been suspected of misappropriating the country's oil and timberA resources ...
DPRK Holidays to Be Celebrated in Eq. Guinea
A preparatory committee for commemorating the Day of the Sun and February 16 was inaugurated in Equatorial Guinea on Feb.
Engonga fired for alleged coup plan
Malabo - The deputy head of national security in oil-rich Equatorial Guinea has been dismissed on allegations of planning a coup, a police official said on Sunday.
Omar Bongo, the president of Gabon until his death last year, was...
Omar Bongo, the president of Gabon until his death last year, was said to have brought $1m to the US in shrink-wrapped $100 notes.
Eve's Former Boyfriend Accused Of Laundering Hundreds of Millions
Rap star Eve is part of a U.S. Senate investigation into the illicit laundering of millions of foreign dollars by her former boyfriend, Teodorin Nguema Obiang.
Senate report: 'Dirty money' still entering U.S.
WASHINGTON – Foreign dictators, high-living bureaucrats and arms dealers are still able to funnel millions of dollars in potentially corrupt money into the United States despite post-Sept. 11 laws cracking down on money laundering, according to a Senate investigation.
Hip-hop Starlet's Dirty Money Ties
The explosive new report by the Senate investigations subcommittee out today, which I covered here , is filled with lurid, juicy details about four previously unreported money-laundering cases in the US and the Americans who aided that laundering.
Impact of naturea s invading aliens measured for first time
Invasive Alien Species, ranging from disease and plants, to rats and goats, are one of the top three threats to life on this planet, according to a new publication coordinated by the Global Invasive Species Programme , of which IUCN is a partner.
Destructive Impact of Invasive Species Measured In 57 Countries
Invasive alien species have been measured for the first time in a large scale study that included 57 countries across the globe.
Central African states hold summit in Bangui
The six-member Central African Economic and Monetary Community opened its summit on Sunday in Bangui, the capital of Central African Republic, to discuss the troubled regional bank.
UNESCO pays attention to cultural heritage protection
The United Nations Educational, Scientific and Cultural Organization is striving to be a global player in carrying out its mandate, including protecting the world's cultural heritage, and shed more light on the close relations between culture and development, the head of UNESCO has told Xinhua in a recent exclusive interview.
Joint New Year Editorial Favored in Equatorial Guinea
Filiberto Ntutumu Nguema, general secretary of the Democratic Party of Equatorial Guinea, released a statement on January 8 in support of the joint New Year editorial of the DPRK.
Bangui: Leaders of the Central African sub-region end 10th CEMAC Summit.
Six Heads of State of the Central African Economic and Monetary Community, CEMAC took part in the 10th CEMAC Summit in Bangui from the 15-17th January 2010.
Equatorial Guinea Pledges $2M USD for Relief and Humanitarian Aid to Earthquake Victims in Haiti
"The people of Equatorial Guinea and our government are deeply saddened and concerned by the extreme devastation and loss of life that has occurred in Haiti as a result of this terrible earthquake.
Democratic Voice of Burma: Burma freedom is a worst of the worsta TM a " Joseph Allchin
A Washington-based NGO has labeled Burma one of the worst countries in the world for - freedom' in an annual report, released yesterday.
World saw declines in freedom in 2009, think tank finds
"Governments are more likely to permit relatively honest elections than to allow an uncensored press, a robust civil society, and an independent judiciary," Puddington writes.
Report: Freedom in decline for 4th straight year
The crackdown in Iran in 2009 highlighted a continuing decline in freedom and rights for the fourth consecutive year, the democracy watchdog group Freedom House reported Tuesday.The Middle East remained the most repressive region in the world and Africa sustained the most significant decline, the report said after examining political and civil ...
Sunday, January 10, 2010 Blog Logs All times UTC // parallel frequency *sign-on sign-off* Bolivia 6134.75, Radio Santa Cruz, 1037-1100. Weak signal for female announcer in Spanish conversation.
Geographic Travels with Catholicgauze!
A blog on Geography, geographic thought, and cool geography links! Friday, January 08, 2010 Text on Flags Flags represent more than just a country.
Equatorial Guinea: Unesco Delays New Prizes After Uproar
UNESCO is suspending a life sciences prize sponsored by Equatorial Guinea, and is to review procedures for prizes it endorses, following bitter protests about the US$3 million endowment.
Also on Topix