Two Spanish agencies have examined the role of a company in the country as part of a fraud investigation in the Netherlands. Officers from the Spanish National Police and Guardia Civil helped confirm that a business based in Valencia was involved in the food export fraud…
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Spanish agencies, Europol involved in Dutch meat fraud investigation
Brand New Renewable Energy Project Finance & Financial Modelling Online Workshop
Singapore, Mar 16, 2022 – (ACN Newswire) – Infocus International Group has introduced a brand new online workshop – Renewable Energy Project Finance & Financial Modelling and it will be commencing live on the 10th of May 2022.In the global marketplace of 2020, both developed and developing economies urgently need to master the key techniques and models for financing the transformation to renewable generation while strengthening the reliability of new energy markets and systems…
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Russia’s Crimea Envoy Hopes for ‘New Ukrainian Government’ to Meet Demands
The Kremlin’s envoy said Russia would be successful in its conflict, and “and after that, probably, with a new Ukrainian government, we will talk about this question.”
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News24.com | Freedom of expression remains a crime in Rwanda
With just two years to go before Rwanda’s next presidential elections, freedom of expression remains a crime in the country and the Human Rights Watch is calling for the regime to transform from a culture of intolerance of dissent.
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Senate moves to re-amend Proceeds of Crime Bill 2022
By Chibuike Nwabuko Abuja (Sundiata Post) – The Senate, on Tuesday, moved to re-amend the Proceeds of Crime (Recovery and Management) Bill, 2022, passed by …
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The Overview podcast: what can London do about Russian money launderers?
In each episode of The Overview, The Week examines one story from the headlines, looking back through history to explain how we got to the current situation – and predicting what will happen next.
With contributions from The Week’s writers and insights from leading specialists in our topics…
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Ghana Chamber of Telecommunications institutes warning systems to curb mobile money fraud
The Ghana Chamber of Telecommunications is instituting warning systems to identify and curb such illegalities. …
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Earmarks were banned for a decade. Their return means money for projects across California
Congress brings back earmarks and California collects $766 million in funding for new projects…
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Hollywood A-listers crusade to get RBC to stop financing Coastal GasLink pipeline in northern B.C.
Hollywood A-listers crusade to get RBC to stop financing Coastal GasLink pipeline in northern B.C.
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Here’s How to Safely Donate Money to Ukraine
TheStreet has compiled a list of secure ways you can send financial aid to Ukraine…
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