EU Reporter
Published 2 months ago
Spain’s Civil Guard (Guardia Civil) together with Catalan police (Mossos d’Esquadra), Andorra and Europol have teamed up to dismantle an investment fraud in foreign exchange and binary options markets. The scam is believed to have an international scope. Led by Andorran Police under the judicial direction of Specialized Batllia Instruction 2, an operation carried out in January has resulted in the arrest of six suspected fraudsters aged between 20 and 34 years. The nabbed suspects allegedly defrauded thousands of clients via an investment training company.
Located in Andorra, the company specialised in the training of investment in cryptocurrencies and other assets, and is thought to have also carried out trading activities.During two house searches, police seized:eight vehicles;several electronic devices;an estimated €70 000 in fiat money and cryptocurrencies including Bitcoin, Ethereum, Ripple, OmiseGo and multiple bank accounts linked t
European, South Asian countries need to adopt a multifaceted response to counter terrorism: Think tank ANI | Updated: Jan 27, 2021 02:47 IST
Amsterdam [Netherlands], January 27 (ANI): The discourse on security has shifted from traditional security issues such as inter-State conflict and nuclear war to non-traditional threats by non-State actors such as the Al-Qaeda, IS and Lashkar-e-Taiba. European and South Asian countries need to adopt a multifaceted response to counter it, said a European think tank.
According to the European Foundation for South Asian Studies (EFSAS), terrorism has emerged as one of the key features defining national and regional security discourses and practices in recent decades.
US, Europe, South Asia impacted by terrorism theusnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theusnews.com Daily Mail and Mail on Sunday newspapers.
So far, DC plans have largely been focused on the onset of auto-enrolment and changes to the regulatory framework - be it the ‘charge cap, ‘pension freedoms or consultations around ‘value for money , says Annabel Tonry, Executive Director at J.P. Morgan Asset Management (JPMAM).Download
In 2015 George Osborne, then the UK Chancellor of the Exchequer, decided that those age over 55 could take much more of their pension in cash. This has since opened up a range of possibilities for DC scheme members in the world of pensions.Download
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