Saturday
February 9, 2013
Results for: money

  • 18/10/2012 | Argentina

    Robbers hijack computer van, get away with US$250,000 stash

    A group of criminals got away with a stash of expensive computers and equipment estimated to cost over US$250,000, after hijacking a van driving along 25 de Mayo motorway in Buenos Aires this morning.

  • 07/11/2012 | Argentina

    Crossfire on the verge of 8-N anti-gov't protest

    Pro and anti-government officials, politicians and lawmakers took to the nation’s radio stations to speak out on tomorrow’s planned 8-N anti-government pot-banging protest.

  • 28/08/2012 | Argentina

    Moyano unionists blast Wage Council; call it a 'pantomime'

    CGT labour umbrella union member Julio Piumato, head of the court workers union, criticized today the Wage Council to be held this afternoon at the Labour Ministry, labelling it a “pantomime.”

  • 19/09/2012 | Argentina

    Civil Code reform doesn't include 'pesification,' Lorenzetti

    The president of the Supreme Court of Justice Ricardo Lorenzetti, said today that the sanctioning of a new Civil and Commercial Code could push Argentines to “sign contracts in pesos,” detailing that the recent reforms made to the codes did not actually involve ‘pesification.’

  • 10/10/2012 | Argentina

    'All bonds under national regulation should be paid in pesos'

    Kirchnerite officials defended the ‘pessification’ of different national payments today, including Chaco Governor Jorge Capitanich and Buenos Aires province deputy-governor Gabriel Mariotto.

  • 24/07/2012 | Argentina

    Gov't announces AR$800 mln investment plan for Sarmiento trainline

    Interior and Transport Minister Florencio Randazzo said today that the Government is to “invest $800 million pesos within the next year” in order to renew the Sarmiento trainline.

  • 06/08/2012 | Argentina

    Bonfatti says they do not even have money to pay salaries

    Santa Fe's Governor Antonio Bonfatti assured that "there's no money" in the province and warned that "we are going to have problems to pay the salaries" of the public sector's workers.

  • 08/08/2012 | Argentina

    Ciccone's intervention aimed to 'recover sovereignty', Lorenzino says

    Economy Minister Hernán Lorenzino assured today that the government’s main reason for having taken over the South American Values Company (CVS) money printer company, formerly known as Ciccone Calcográfica, was to “recover the sate’s sovereignty by being capable of supplying the Central Bank with currency, as well recovering the printers.”

  • 03/04/2012 | Argentina

    Restrictions placed on withdrawal of dollars abroad

    The Central Bank made official today new restrictions on the withdrawal of US dollars abroad. As of today those who wish to withdraw dollars from their Argentine bank account with a debit card, while out of the country, must already have money in that currency in their account.

  • 17/05/2012 | Argentina

    AFIP arrests illegal money exchange dealer in the City

    The AFIP tax agency carried out a surprise operation in Downtown Buenos Aires that ended in the arrest of an illegal money exchange dealer at the intersection of Lavalle and Florida, who was “outspokenly” selling dollars, Euros and reals.

  • 20/05/2012 | Argentina

    AFIP arrests another illegal money exchange dealer

    Authorities working with the AFIP tax agency arrested another illegal money exchange dealer who was “publicly offering to sell dollars” on the intersection of Florida and Bartolomé Mitre streets.

  • 31/12/2011 | Argentina

    Man killed in Mar del Plata, teenager arrested

    A restaurant worker was killed today, when two youths who had broken into his home trying to rob him, shot him in the chest. The incident occurred in Bosque Peralta Ramos neighbourhood, Mar del Plata and police officials informed that a teenager was arrested.

  • 15/01/2012 | Argentina

    'Gov't wants farmers to pay, not ask for money,' Buzzi

    As the extreme drought affecting crops throughout the country continues, the head of the Argentine Agrarian Federation Eduardo Buzzi questioned the Government’s reaction to the matter, and said that farming producers “are always expected to pay up but are never entitled to government help.”

  • 07/03/2012 | Argentina

    US: Money laundering activities in Argentina increased in 2011

    Argentina became an important destination for money laundering activities in 2011 and is now part of a list including 66 nations that the US State Department says are “jurisdictions of primary concern.”

  • 31/08/2011 | Argentina

    Man made threatening phone calls to Candela's family, asked to get 'his money back'

    48 hours ago, and while police authorities were frantically looking for Candela Rodríguez, her aunt got a threatening phone call by a man who warned that her niece would be killed if “they didn’t return the money.”

  • 27/09/2011 | Argentina

    Judge orders raids on River Plate, AFA facilities

    Federal Judge, Claudio Bonadío, ordered this morning at least six raids on club River Plate  facilities, Argentine Football Association (AFA) heaquarters as part of an ongoing investigation into River’s former president José María Aguilar charged with embezzlement and money laundering. 

  • 09/11/2011 | Argentina

    Alak urges Senate to pass anti-money laundering bills before year's end

    Justice Minister Julio Alak met with the Victory Front caucus in the Senate in order to push two anti-money laundering bills adding that the Government “expects to have both of them passed before year’s end.” 

  • 31/05/2011 | Argentina

    Money laundering draft bill cleared for debate in Senate

    The Upper House Justice and Legal Issues Committee cleared a draft bill for debate that seeks to amend the Penal Code, so that money laundering activities are considered a crime and not just a cover up of another criminal act.

  • 18/08/2011 | Argentina

    US warns about Argentina's 'lack of progress' in fighting money laundering activities

    The US Department of State released it’s 2010 Country Reports on Terrorism, in which it praised Argentina for “cooperating well” with the US in analyzing possible terrorist threat information,” but warned about the country’s “virtually no progress toward addressing anti-money laundering and counterterrorist finance activities.

  • 24/08/2011 | Argentina

    Carlos Slim ups investment in NY Times

    Mexican business magnate, Carlos Slim increased his investments in US newspaper ‘The New York Times’ from 6.9% to 7.3% according to a stock market document, the Dow Jones agency said.

  • 08/02/2011 | Argentina

    Employee mugged while carrying CFK's pocket money summoned for questioning

    Judge Canicoba Corral decided to summon for questioning an employee in the Fernández de Kirchner administration who allegedly fell victim of a robbery last month when he was carrying the President’s pocket money destined for her travel expenses in the Persian Gulf and Turkey.

  • 14/04/2011 | Argentina

    Lower House to debate money laundering draft bill next week

    The Lower House will debate next week a draft bill regarding money laundering regulations to comply with Financial Action Task Force (FAFT) requests.

  • 26/05/2011 | Argentina

    Lawmaker asks authorities to investigate Schocklender, suspects money laundering

    As the scandal surrounding the Schocklender brothers continues to unravel, Civic Coalition lawmaker Elsa Quiroz demanded that a District Attorney looks into the financial statements of the Mothers of the Plaza de Mayor Association in order to conduct a money laundering investigation.

  • 06/09/2012 | World

    IMF deems ECB's action 'an important step toward strengthening stability in Europe'

    Managing Director Christine Lagarde of the International Monetary Fund (IMF) showed strong support of the European Central Bank's new framework for intervention in the euro zone debt crisis, deeming today's action 'an important step toward strengthening stability and growth.'

  • 08/10/2012 | World

    Gandhi family hit by loan row, India's gov't dismisses inquiry

    The Indian government ruled out an inquiry into allegations of improper dealings between the son-in-law of India's most powerful politician, Sonia Gandhi, and property developer DLF Ltd, even as the firm's shares plunged on the claims.

  • 11/10/2012 | World

    IMF urges Europe to put brake on deep budget cuts

    The IMF today backed giving debt-burdened Greece and Spain more time to reduce their budget deficits, cautioning that cutting too far, too fast would do more harm than good.

  • 17/10/2012 | Latin America

    Uruguay puts Buenos Aires embassy building up for sale

    Uruguay has put their embassy building in Buenos Aires up for sale, stating that its upkeep was overly “burdensome” and that it wasn’t being used to its full potential.

  • 04/09/2012 | Sports

    'It is not about the money,' Ronaldo says

    Cristiano Ronaldo said his sadness had nothing to do with money as the Real Madrid forward looked to head off media speculation he simply wanted for a more lucrative deal.

  • 23/10/2012 | Sports

    Sharapova not backing pay rise for first round losers

    Maria Sharapova is not convinced it is a good idea to give first round losers at next year's Australian Open a huge pay increase as part of a US$4 million rise in overall prize money.

  • 26/03/2011 | Entertainment

    Actor Mickey Rooney hands affairs to conservator

    A Los Angeles lawyer was given permanent control of 90-year-old actor Mickey Rooney's affairs yesterday after telling a judge that USD$400,000 of the Hollywood legend's money had gone from his bank accounts.

  • 29/06/2012 | Entertainment

    Lauryn Hill pleads guilty to evading taxes

    Grammy-winning singer Lauryn Hill pleaded guilty in federal court in Newark, New Jersey, today to three counts of failing to file federal income tax returns.


Results: 31

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