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Tag: suspected
UK CMA investigates Apple over suspected anti-competitive behaviour
2021-03-04 12:23:00| Telecompaper Headlines
(Telecompaper) The UK Competition & Markets Authority (CMA) has launched an investigation into Apple over suspected anti-competitive behaviour...
Tags: apple
behaviour
suspected
investigates
US Seeks to Seize Suspected Iranian Oil Aboard Foreign Tanker
2021-02-04 16:08:33| OGI
Suit alleges attempt to violate terrorism regulations.
Tags: foreign
oil
seeks
suspected
Unexplained Wealth Orders: Suspected money launderer gives up 10m of property
2020-10-07 02:47:22| BBC News | Business | UK Edition
A suspected money launderer gives up 45 properties after investigators used an Unexplained Wealth Order.
Tags: money
property
orders
wealth
Zimbabwe police probes Econet for suspected money laundering
2020-07-20 09:22:00| Telecompaper Headlines
(Telecompaper) Zimbabwean police are investigating Econet Wireless for suspected money laundering, AFP reported citing a search warrant issued on 17 July. Police want Econet to disclose its customers' details and records of all transactions conducted in the first half of 2020. In June, the government suspended mobile money transactions provided by telephone operators, with services continuing for daily individual transactions but being capped for merchant transactions.
Tags: money
police
zimbabwe
suspected
US Energy Secretary Delays SPR Site Visit in Texas Due to Suspected COVID-19 Case
2020-07-10 11:10:00| OGI
U.S. Energy Secretary Dan Brouillette had planned to visit the Big Hill Strategic Petroleum Reserve, or SPR, site in Texas on July 10.
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