Latest News for: bureau de change

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Why would a father put his law student son in a car with a known fugitive?

The Irish Times 30 Mar 2025
In 1982, my struck-off solicitor father, fresh from bankruptcy, allegations of fraud, incarceration in a mental institution, all the stark wayposts of a life out of control, starts a bureau de change on Water Street in Newry.
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EFCC: We’re Investigating Bauchi Governor, Mohammed, in Connection to N70bn Fraud

This Day 20 Mar 2025
Nigeria ... He the accountant-general was arrested in Abuja, by operatives of the EFCC, alongside Aliyu Abubakar of Jasfad Resources Enterprise, an unlicensed bureau de change operator and Sunusi Ibrahim Sambo, a Point of Sale (PoS) operator.  ... .
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The best recent crime and thrillers – review roundup

The Guardian 14 Mar 2025
It’s set in 1980s Newry, a Northern Irish city whose proximity to both the border and the Irish sea makes it ideal for criminal enterprises ranging from doctored fuel to bootleg alcohol, the proceeds laundered through the eponymous bureau de change.
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What federal environmental rollbacks could mean for Maine’s air

Bangor Daily News 14 Mar 2025
Census Bureau. Carey Perez de Alejo also criticized Zeldin for trying to change the EPA’s mission, which is “to protect human health and the environment,” saying Zeldin did not mention it in his comments on the proposed changes.
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Press Release - Revocation of Travellers Choice Bureau de Change Licence (Bank of Botswana)

Public Technologies 12 Mar 2025
REVOCATION OF BUREAU de CHANGE LICENCE ... Accordingly, the public is advised not to transact foreign exchange business with any person purporting to trade in the name of Travellers Choice Bureau de Change.
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Press Release - Revocation of Pennies and Cents Bureau de Change Licence (Bank of Botswana)

Public Technologies 12 Mar 2025
... licence issued to Pennies and Cents Bureau de Change to transact foreign exchange business, following the cessation of operations and the voluntary surrender of the licence by the bureau de change.
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