Financial Crime Compliance | Training | Advisory
When police in China seized 3,000 fake Covid-19 vaccines and made 80 arrests across several cities earlier this year, they halted a months-long international scam. But it may have been a sign of more to come.Interpol and other law enforcement-related groups are warning of the increased risk of vaccine trafficking and counterfeiting as the coronavirus…
BlackRock bets on UK retirement housing Financial Times
India’s back office business faces a reckoning from Covid-19 Financial Times
In its latest report, Fitch Ratings looked into how CBDCs could impact the global financial system, including giving governments a new way to track financial data and new financial policy options. […] Read More… The post CBDCs may disrupt financial systems: Fitch Ratings appeared first on CoinGeek.
Police have arrested a suspect in an attack on diners at a Los Angeles restaurant earlier this week that’s being investigated as a possible antisemitic hate crime.
The suit comes a year after she was sued over money.
Statistics show that the average domestic one-week vacation costs around $1,500 for one person. The cost goes up for a couple or family and if you decide to travel internationally instead domestically. Do you have a location that you have always wanted to visit? Are you worried that it is out of your price range…
Citizen would deploy private security forces at the request of app users, according to documents and sources.
The OnePlus 6 and 6T, both launched in 2018, are receiving the OxygenOS 10.3.11 update. It doesn’t bring any new features to the duo but bumps up the Android security patch level to May 2021 on both smartphones. Additionally, the new builds also improve the system stability on the OnePlus 6 pair and fix some…
The HSE was victim of a a devastating ransomware cybercrime last week. What could it have done to protect itself from this growing worldwide threat, asks Pádraig Hoare
