Financial Crime Compliance | Training | Advisory
New Delhi, Feb 18: Enforcement Directorate (ED) took custody of gangster Dawood Ibrahim’s brother Iqbal Kaskar from Thane jail in connection with an alleged money laundering case. He will be produced before a special PMLA court in Mumbai today. The…
“Last I checked people don’t pay to babysit other people’s kids,” one commenter wrote.
The true triumph of the so-called Freedom Convoy has been to expose the shortcomings in Canada’s anti-money-laundering and anti-terrorist-financing regime
Global Digital Remittance Service Market to Witness Impressive Growth by 2028 | TransferGo, WorldRemit, TNG WalletEdison, NJ — (SBWIRE) — 02/17/2022 — The Latest Released Digital Remittance Service market study has evaluated the future growth potential of Global Digital Remittance Service market and provides information and useful stats on market structure and size…
Russian invasion fears are mounting after Ukraine’s Ministry of Defence was hit by the largest cyberattack in the besieged country’s history. SEE MORE What would a Russian war with Ukraine look like? SEE MORE How a Russian invasion of Ukraine would impact the markets SEE MORE Is the UK at risk of Russian cyberattacks over…
Hello and welcome to another Eurogamer Newscast! This week we’re back to talk about the long-awaited Cyberpunk 2077 1.5 update, which saw the game’s native PlayStation 5 and Xbox Series X/S editions finally become available.The announcement has been a long time coming (14 months since Cyberpunk’s original release…
February 2022 – London, UK – Crossword Cybersecurity Plc (AIM:CCS, “Crossword”, the “Company” or the “Group”), the technology commercialisation company focused on cyber security and risk, today announced that, in addition to the Internet of Things security certification and the Counter Fraud Fundamental certifications, The IASME Consortium Limited (“IASME”…
Earlier this week, developer CD Projekt Red rolled out a massive patch for its Blade Runner homage, Cyberpunk 2077. It’s the type of update that could turn a troubled RPG around, retooling everything from the notoriously wonky combat to the unbalanced skill tree. But my favorite new change is more subtle: The map.Read more…
It’s Thursday, welcome to Overnight Defense & National Security, your nightly guide to the latest develop…
The main strength backing the blockchain protocol Polkadot (DOT) is its “shared security,” combined with forkless upgrades and blockchain interoperability, according to the digital asset research and investment firm CoinShares. However, the protocol is still threatened by what could be seen as a lack of decentralization…
