Financial Crime Compliance | Training | Advisory
Spanish authorities have uncovered what they believe to be one of the largest criminal networks for the production and illegal distribution of whiskey. La Guardia Civil and the Spanish Tax Agency began Operation Fuco at the beginning of summer this year. The network had established its main bases of operations in La Rioja, in Jaén……
INDIANAPOLIS (AP) — Indiana’s state tax revenues have largely stabilized from the plunges seen early in the coronavirus-caused recession, although state budget leaders warned Wednesday that money could remain tight as legislators begin work on a new two-year …
Financial firms are ignoring their legal responsibilities to prevent money laundering and the financing of terrorism and leaving oversight to unqualified staff, according to the Central Bank of Ireland (CBI).
Ghost production is a relatively new way of creating a profit from your talent and creativity. Although the trend is on the rise and the demand has never been higher, certain individuals frown upon this type of production because all the credits go to the purchaser of the service, rather than to the one creditable…
Scores of private charitable foundations linked to some of the nation’s wealthiest people received money from the federal Paycheck Protection Program. Critics say they didn’t need a taxpayer subsidy.
All the shares of one of China’s largest retailers, Suning Holding Group, have been pledged to Alibaba’s Taobao to secure a loan. The post Are Suning Group’s Money Woes A Concern For China’s Online Retail? appeared first on Jing Daily.
Summary List PlacementAid for local governments has been framed as a “blue state bailout” by some Republicans, including Senate Majority Leader Mitch McConnell and outgoing President Donald Trump. That aid, in turn, has stalled in Congress, with reluctant conservatives tying any agreement to help struggling cities and states with indemnity for businesses facing potential litigation…
The goal is to boost financial inclusion in Southeast Asia, the companies said. The post Credit Saison ties up with Helicap for $10m impact debt financing appeared first on DealStreetAsia.
Pennsylvania health secretary worries state will ‘run out of money’ during vaccine distribution
McLaren pipped rival Racing Point to third at the season finale in Abu Dhabi last weekend, with Lando Norris and Carlos Sainz finishing fifth and sixth.The jump from fourth to third represents a significant step in the team’s share of the F1 prize fund, and may also have triggered sponsor bonuses, as contracts often specify…
