Financial Crime Compliance | Training | Advisory
A Thai woman was arrested southeast of the capital on suspicion of scamming travelers booking quarantine stays at one downtown hotel. The woman, identified only as Ammy, was part of a gang that Immigration Bureau chief Sompong Chingduang said today stole at least THB250,000 from six victims by posing as the Hopeland Sukhumvit 8 hotel…
U.S.’ Blinken calls for global companies to reconsider financial support to Myanmar’s military
2/2 © Reuters. FILE PHOTO: Rally against anti-Asian hate crimes in Los Angeles 2/2 By Sarah N. Lynch WASHINGTON (Reuters) – Amid reports of a rising number of hate crimes against Asian Americans, U.S. Attorney General Merrick Garland on Tuesday announced he is launching a 30-day “expedited review” into how the Justice Department can bolster…
In this town, Jen Shah is no longer the queen bee and MVP.
A court in Russian-controlled Crimea has sentenced a member of the Jehovah’s Witnesses to six-and-a-half years in prison after finding him guilty of organising extremist activities, it has said.
Bankers described the threat of malicious forces breaching bank systems as the single biggest risk facing banks today and the prudential regulator said it was only a matter of time before an attack on a key institution was successful. ANZ’s group executive, i…
Evan, who holds over 10 years of experience in financial services, noted that one of his portfolios has seen gains of 138% since March 23, 2020 versus the S&P 500 return of around 73%.
Prosecutors have added sex trafficking charges and another alleged victim in their case against financier Jeffrey Epstein’s ex-girlfriend, saying a conspiracy to sexually abuse girls stretched over a decade
Finchem suggested that state audit supervisors had deliberately destroyed any evidence of election fraud. He has called audits a “sham” and maintained ties with right-wing election conspiracy theorists.
Police in Bali are stepping up security measures in the province’s port of entries and places of worship following yesterday’s suicide bombing in Makassar, South Sulawesi, which injured 19 people and killed its two perpetrators. Related — IS-linked radical group Jamaah Ansharut Daulah behind Makassar cathedral attack: police “[We are] tightening security in ports of…
