Financial Crime Compliance | Training | Advisory
‘Are you out of your MINDS’?! Ron Coleman puts DHS on BLAST for including shady AF tidbit in summary of ‘terrorism threat to U.S. homeland’
Betting on sporting activities has been a long-aged practice that can be traced to as far back as the era of gladiators in the early Roman Empire over 2000 years ago. You would agree that the intent of every bettor towards every game wagered on is to win and earn reasonable cash for every Rupee…
As cross-border money movement increases, streamlined digital infrastructure is essential The post How Visa is spearheading the evolution of cross border money movement appeared first on Macleans.ca…
When entrepreneur JoeBen Bevirt launched Joby Aviation 12 years ago, it was just one of a slew of offbeat tech projects at his Sproutwerx ranch in the Santa Cruz mountains. Today, Joby has more than 1,000 employees and it’s backed by close to US $2 billion in investments…
Over the last couple of months, NFTs have become famous. Therefore, the US Treasury has raised concerns over the possibility of NFTs being used for illegal activities such as money laundering. In a recent study, the US Treasury Department believes high-value art, or NFTs, could be used to fund terrorist activities…
Hacker groups and traditional resistance movements in Ukraine are increasingly using cryptoassets as a way to fund their activities and bypass traditional financial services providers. Donations to groups involved in the conflict with Russia have totaled several hundred thousand dollars, with donations increasing by more than 900% in 2021…
Marquez Comelab explains the most fundamental elements of Bitcoin and how it operates to help readers gain the necessary background to understand and start exploring Bitcoin. […] Read More… The post The electronification of money and the fundamentals of Bitcoin appeared first on CoinGeek…
State appealing leniency of sentence given to Deirdre Brady, wife of senior Kinahan gang member…
Lauding the state’s efforts to promote gender parity despite logistics challenges, the CEC said that 16.4 per cent of all polling stations in Manipur would be managed by women.
