Drug cartel money-laundering indictment is first major effort against hawala tactics

Federal authorities said Friday they had broken up an international network of money launderers who moved millions of dollars for the Sinaloa drug cartel and other criminal groups using an off-the-books system of remittance that bypassed traditional banks. Gurkaran Singh Isshpunani, 34, who prosecutors... Continue reading at 'Los Angeles Times'

[ Los Angeles Times | 2015-10-03 00:00:00 UTC ]
News tagged with: #international network

Other news stories related to: "Drug cartel money-laundering indictment is first major effort against hawala tactics"


What’s on TV Friday: ‘I Love Lucy Funny Money Special’ and more

SERIES Blindspot The team uncovers an international conspiracy while hunting for a stolen weapon in this new episode of the action drama; with Jaimie Alexander and Sullivan Stapleton. 8 p.m. NBC Dynasty Fallon (Elizabeth Gillies) takes over a publishing company, while Cristal (Ana Brenda... Continue reading at Los Angeles Times

[ Los Angeles Times | 2019-04-19 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #international conspiracy


Money Magazine Is No Longer for Sale, and It’s Going Digital Only

Big changes are in store for Money magazine: it's ceasing print publication and will be going digital-only, as owner Meredith has decided against selling the brand. "We are going to invest in the digital money.com brand site itself as well as leverage the Money content across our portfolio," a... Continue reading at AdWeek

[ AdWeek | 2019-04-17 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #money magazine


'Major distraction': Australian primary school dumps iPads, returns to paper textbooks

Top Aussie primary school does a U-turn on ebooks because kids "prefer the hard copy". Continue reading at Stuff

[ Stuff | 2019-04-01 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #hard copy


Baillie Gifford Prize boosts prize money to £50,000 in new sponsorship deal

The Baillie Gifford Prize for non-fiction has announced a new seven-year sponsorship agreement that will see its prize money boosted to £50,000. Continue reading at The Bookseller

[ The Bookseller | 2019-02-23 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #sponsorship deal


Boston Athenaeum Announces Major Expansion

The Boston Athenaeum has announced major expansion plans that will add nearly 20,000 sq. ft. to the historic independent library. Continue reading at Publishers Weekly

[ Publishers Weekly | 2019-02-15 00:00:00 UTC ]
More news stories like this |


Rathbones Folio Prize increases prize money to £30,000

The Rathbones Folio Prize will increase its prize money to £30,000 after receiving renewed sponsorship. Continue reading at The Bookseller

[ The Bookseller | 2019-02-07 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #prize money


Tig Wallace joins HCG as part of ‘major’ plans for growth

Hachette Children’s Team has hired Tig Wallace, formerly commissioning editor at Penguin Random House Children’s, as senior commissioning editor in the fiction team. Continue reading at The Bookseller

[ The Bookseller | 2019-01-18 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #hachette children #fiction team


Russian Publishers Consider a New Winter Effort in Fighting Piracy

Russian book publishers are considering signing on to a new anti-piracy memorandum of cooperation with major tech platforms. The post Russian Publishers Consider a New Winter Effort in Fighting Piracy appeared first on Publishing Perspectives. Continue reading at Publishing Perspectives

[ Publishing Perspectives | 2019-01-16 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #fighting piracy #russian publishers


‘Efficient’: Publishers are recycling their Instagram efforts for Facebook Stories

Once a ghost town, Facebook Stories has gotten increasingly more attractive to publishers. The post ‘Efficient’: Publishers are recycling their Instagram efforts for Facebook Stories appeared first on Digiday. Continue reading at Digiday

[ Digiday | 2019-01-14 00:00:00 UTC ]
More news stories like this |


Unsheltered by Barbara Kingsolver: first major novel to take on Trump

Nonfiction writers began publishing books about Donald Trump even before Sean Spicer could start lying for him. Fiction writers, though, have been slower to incorporate the Mogul into their work. Continue reading at Stuff

[ Stuff | 2019-01-05 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #fiction writers #sean spicer #barbara kingsolver


Morpurgo, James and Byatt join forces with London bookshops to raise money for homeless

Daunt Books, Waterstones and Foyles are raising money for The Passage, a charity that supports people who are homeless, by selling a book of short stories by AS Byatt, Lennie James and Michael Morpurgo. Continue reading at The Bookseller

[ The Bookseller | 2018-12-14 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #short stories #raising money #daunt books #raise money #london bookshops #michael morpurgo


The UK’s Costa Book Awards Shortlists: Half Debuts, £35,000 in Prize Money

The Costa Book Awards for 2018 drew a record 641 entries across the program's five categories. In January, the five category winners will be announced, followed  by the overall winner's ceremony. The post The UK’s Costa Book Awards Shortlists: Half Debuts, £35,000 in Prize Money appeared first... Continue reading at Publishing Perspectives

[ Publishing Perspectives | 2018-11-26 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #category winners #prize money


Digiday Research: European publishers expect to make more money from branded content in 2019

Three-quarters of European publishers surveyed by Digiday plan to increase revenues from video advertisements and branded content in 2019. The post Digiday Research: European publishers expect to make more money from branded content in 2019 appeared first on Digiday. Continue reading at Digiday

[ Digiday | 2018-11-16 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #increase revenues #branded content #digiday research


PRH buys majority stake in Companhia das Letras

Penguin Random House has acquired majority ownership of Brazilian publishing house Companhia das Letras, in which it first acquired a 45% stake in 2012. Continue reading at The Bookseller

[ The Bookseller | 2018-11-01 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #45% stake


Money memoir from Otegha Uwagba to 4th Estate

Entrepreneur and Little Black Book author Otegha Uwagba’s “part-memoir, part-cultural commentary”, We Need To Talk About Money, has gone to 4th Estate in a “significant acquisition”. Continue reading at The Bookseller

[ The Bookseller | 2018-10-30 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #significant acquisition #4th estate


Foyle Foundation funds major survey into school libraries

The School Library Data Group (SLDG), a sub-group of the Great School Libraries Campaign, has received a grant from the Foyle Foundation to undertake a major survey of UK school library provision. Continue reading at The Bookseller

[ The Bookseller | 2018-10-24 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #major survey #school libraries


PRH US merges two major divisions, Random House and Crown

PRH US has combined two of its adult publishing divisions, Random House and Crown, under the leadership of Gina Centrello, president and publisher of Random House (pictured). Crown president and publisher Maya Mavjee will leave the company at the end of the year. David Drake, executive vice... Continue reading at The Bookseller

[ The Bookseller | 2018-10-19 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #david drake #random house #deputy publisher #gina centrello


Byng snaps up tale of ex-publisher's drugs battle

Canongate c.e.o. Jamie Byng has bought a memoir of a former publisher in the US whose life descended into "drug-fuelled chaos". Continue reading at The Bookseller

[ The Bookseller | 2018-10-19 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #jamie byng


Hearst Mags Reveals Major Editorial and Business-Side Changes | People on the Move

[caption id="attachment_138663" align="alignright" width="150"] Jessica Pels[/caption] Hearst Magazines announced several changes to its editorial and leadership staff this week, including appointing Jessica Pels, most recently the digital director of Cosmopolitan.com,  as editor-in-chief of... Continue reading at Folio Magazine

[ Folio Magazine | 2018-10-12 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #condé nast