Financial Crime Compliance | Training | Advisory
As security crumbles in the Libyan capital, the Marines have moved about 200 infantrymen and eight aircraft to a forward base in Sicily. The troops have been placed on a two-hour alert in case the State Department orders an evacuation of Americans from Tripoli. David Martin reports.
The tech boss at one of Australia’s largest superannuation funds says an upgrade of its tech and data centres will mean it can execute an aggressive M&A strategy.
Banks and other Bangko Sentral ng Pilipinas (BSP) supervised financial institutions (BSFIs) such as pawnshops and e-money issuers have “low” to “medium” risk exposures when it comes to money laundering (ML), terrorist financing (TF) and proliferation financing (PF), based on the BSP’s latest sectoral risk assessment (SRA) report. “The SRA showed us the results of…
VATICAN CITY: Pope Francis on Sunday urged people to fight organised crime groups such as the mafia around the world, warning that the criminals were using the Covid-19 pandemic to further enrich themselves.In December, the Paris-based Interpol police co-ordination issued a global alert warning that organised criminal networks were targeting Covid-19 vaccines. In March, South…
Pope Francis has urged people to fight organised crime groups such as the mafia around the world, warning that the criminals were using the Covid-19 pandemic to further enrich themselves.
Money for nothing but your nicked IP In-depth The latest passive income trend, we’re told by Lithuania-based internet biz IPRoyal, is internet sharing, a term that here means “subletting” or “reselling.”…
Blind Drive possesses an immediately appealing concept for anyone who enjoys something a bit different. It tasks you with weaving in and out of oncoming traffic, using sound cues to determine which direction to frantically spin the wheel of your car to avoid a lethal collision. From that description, you’d reasonably assume that it’s an…
You have to love that flyer… Jerrica Benton from Jem, some dude doing Joey Tribiani’s “Smell the Fart” acting, a British football hooligan, an Offspring fan, and me on the far left wearing shades… Even though I don’t remember this photo being taken, I’m sure that’s actually me. Hamster has stepped away from its run…
The deadly Atlanta-area spa shootings have raised questions about the history of hate crime laws and why so few hate crimes are prosecuted.
Law was passed after killing of Ahmaud Arbery in 2020Atlanta shootings: why US hate crime data is so lackingA hate crimes law passed in Georgia amid outrage over the killing of Ahmaud Arbery could get its first major test as part of the murder case against a white man charged with shooting and killing six…
