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Derivatives trader CLSAP NZ admits anti-money laundering law breaches in case with FMA 5 May, 2021 10:23 PM 6 minutes to read CLSA Premium New Zealand has admitted to anti-money laundering breaches. Photo / File NZ Herald A Kiwi derivatives trading firm and subsidiary of a Hong Kong company has admitted breaching anti-money-laundering laws after action was taken by the regulator. CLSA Premium New Zealand Limited (CLSAP NZ) was accused of nearly $50 million in suspicious transactions in a civil case filed in the High Court at Auckland by the Financial Markets Authority (FMA) in June last year. Today, the FMA said the Auckland-based company has admitted it breached the Anti Money Laundering and Countering Financing of Terrorism (AML/CFT) Act. The markets watchdog had alleged the company failed to comply with its legal obligations between April 2015 and November 2018. ....
Gunvor pays Exmar for disputed LNG vessel Apr 26, 2021 10:25:am Summary by: William Powell Global commodities trader Gunvor has made an interim payment to Belgian fleet operator Exmar in relation to an LNG regasification v. Posted in: ....
Ghaziabad: The body of a 30-year-old steel trader was found in the post-mortem house in Noida, three days after he went missing from home. Cops said Sandeep Yadav, a resident of Kavi Nagar, had met with a road accident on NH-9 near Chipyana village. The Greater Noida police got the autopsy done as they had failed to identify the youth. However, his family has now identified the body, police said on Friday. Abhay Mishra, the circle officer of Kavi Nagar, said, “Around 8pm on Monday, Sandeep had gone out for a stroll after having dinner. When he didn’t return to his house after a long time, his family members started a search operation. Later they approached the Kavi Nagar police station and a missing person’s report was subsequently registered by the cops.” ....
Trader commits suicide in Jacobabad National April 20, 2021 SUKKUR: A trader allegedly committed suicide in Jacobabad. He was found in his room dead with a pistol.Reports said a renowned trader Qalandar Bakhsh Jakhrani allegedly committed suicide after shooting himself dead with a pistol. He was found in his room in the limits of Sadr Police Station in Jacobabad. The police shifted the body to a local hospital, while the wife of the trader told the police that he had returned from Sukkur after purchasing some cattle and before entering the room, he advised her to look after the kids. She further said after 15 minutes, she heard a gunshot from the room. ....