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Senior Money Laundering Compliance Officer

May 25th, 2017 Comments Off on Senior Money Laundering Compliance Officer
Senior Money Laundering Compliance Officer Reference Number: SML1017 The position: We are looking for an analytical and meticulous professional to join our Compliance team. The main responsibilities of the position include: Working closely with the Head of Compliance and ...

This is the biggest risk for Europe as Credit Suisse said

March 13th, 2017 (0)
France’s Marine Le Pen is the biggest risk to European stability, Credit Suisse said in a guide launched Thursday to help investors navigate the upcoming “defining” months facing the continent. Analysing possible outcomes in the Dutch, French and German ...

How Many Euro Crises Will This Make? It’s Getting Hard To Keep Track

February 23rd, 2017 (0)
Every few years, it seems, one or another mismanaged eurozone country falls into one or another kind of crisis. This leads to speculation about the end of the common currency, which in turn spooks the global financial markets. Then ...

The Pound to Euro Rate hits a Wall at Notorious 200 Day M.A

February 22nd, 2017 (0)
It was an impressive start to the mid-week session for Pound Sterling having broken above a key technical level against the Euro for the first time in months. The exchange rate is now knocking its 200-day moving average; if ...

Huge gas finds in Mediterranean Sea waiting to be tapped

February 16th, 2017 (0)
Huge gas finds in Mediterranean Sea waiting to be tapped As the helicopter roars its way west from the Tel Aviv coast, two dots emerge from the featureless blue. Closer up, they begin to take shape: Giant platforms for ...

When Assets (Such as Real Estate) Become Liabilities

December 29th, 2016 (0)
It will be the middle class that accepted the notion that “real estate is the foundation of family wealth” that will be stripmined by higher taxes on immobile assets such as real estate. Correspondent Joel M. submitted an article ...

Now it’s time over debt relief for Greece

October 24th, 2016 (0)
Greek PM Tsipras: Time for Greece’s Creditors to Honor Their Side of the Bargain With QE in 2017! Greek Prime Minister Alexis Tsipras appeared optimistic on Friday over debt relief for Greece while he also stressed the need for ...

Who Will Exit the EU Next?

October 20th, 2016 (0)
The European Union’s future has been up for debate since the Continent’s economic crisis began nearly a decade ago. But questions about the bloc’s path have multiplied in recent years as Greece came close to quitting the eurozone and ...

Europe’s Tourism Tumbles Amid Terror Attacks, Refugee Crisis

September 5th, 2016 (0)
Terror attacks, refugee resettlement and international instability have shaken up Europe’s tourism market in recent months, as American travelers benefiting from a strong dollar are picking and choosing where to vacation. Off-the-beaten-path destinations like Bulgaria and Croatia are raking ...

Cyprus, Lebanon, Egypt, and Israel are issuing a new series of natural gas exploration licenses

August 25th, 2016 (0)
The major natural gas reservoirs that have been discovered off the Mediterranean shores in recent years have made the region a focus of international interest. The past few months have been especially lively, with Lebanon, Egypt, Cyprus, and Israel ...
Broker Cyprus TopFX