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Increasing numbers of Eastern Europeans are subjects of suspicious transaction reports/suspicious activity reports (STRs/SARs) emanating from T&T.

These were among indicators, trends and patterns of criminal conduct identified in the latest report from the Financial Intelligence Unit of T&T (FIUTT).

The 2017 report, which covers the...

Friday, June 3, 2011

ATHENS, Greece—Credit rating agency Moody’s downgraded Greece’s bond ratings deeper into junk status Wednesday, a further blow to the struggling country which has been wrapping up negotiations for a vital fifth installment of international bailout loans.

Friday, June 3, 2011

FRANKFURT—Investors outside the United States expect politicians in Washington to solve their partisan wrangling over whether to raise the government’s debt ceiling, though longer-term worries remain about when the world’s largest economy will cut down on its borrowings.

Friday, June 3, 2011

MINSK—Belarus yesterday asked the International Monetary Fund for a second bailout in just two years, seeking up to US$8 billion to tame a crisis that has seen the currency sharply devalued and stores emptied by panicked buyers.

Thursday, June 2, 2011

Bilateral ties between Nigeria and Trinidad and Tobago are to be strengthened in the area of children and maternal health, following talks between the First Ladies of the two nations.

Thursday, June 2, 2011

The Judicial Committee of the Privy Council yesterday dismissed an appeal for leave from businessmen Steve Ferguson and Ishwar Galbaransingh to challenge the validity of the Extradition (Commonwealth and Foreign territories) Act.

Thursday, June 2, 2011

Overall market activity resulted from trading in six securities of which two advanced, none declined and four traded firm. Trading activity on the first tier market registered a volume of 222,378 shares crossing the floor of the Exchange valued at $2,276,308.74.

Thursday, June 2, 2011

NEW YORK—That screeching sound you heard in May? That was the stock market.

Wednesday, June 1, 2011

G8 leaders all back French Finance Minister Christine Lagarde's bid to run the IMF, Foreign Minister Alain Juppe said Sunday, as she attacked a call to investigate her role in a 2008 legal case that may harm her chances.

Tuesday, May 31, 2011

Guardian Holdings Ltd announced last week that it had agreed to sell its Lloyd’s of London business Jubilee Group Holdings to Ryan Speciality Group for a total consideration of £35 million (TT$359 million).

Tuesday, May 31, 2011

CARACAS, Venezuela—Thousands of government supporters jammed into a plaza Sunday to protest US sanctions against Venezuela's state oil company, the latest in a series of demonstrations encouraged by President Hugo Chavez to invoke nationalist sentiments.

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