Financial Crime Compliance | Training | Advisory
The spectre of empty stands and uncertainty over future broadcast and commercial contracts failed to halt the Premier League’s arms race as clubs again splashed out more than £1 billion in the transfer window.
The Democratic People’s Republic of Korea (DPRK) has slammed the United States for orchestrating efforts to tighten financial sanctions against Pyongyang.
Summary List Placement Having enough cash for emergencies and other savings goals is important for your personal finances. Financial planner Katie Brewer shared her recommendations for how to manage savings and what percentage of assets should stay in cash. According to Brewer, you should have separate savings for emergencies, short-term goals, and long-term portfolios. Sign…
A new financial services company is launching a digital currency payments service, which may be the first steps to a digital New Zealand dollar.
Minister of Education, Alhaji Adamu Adamu, has ordered a full-scale investigation into the allegation that N2.67 billion meal subsidies to 104 Unity Colleges, found their ways into individuals accounts.
New Anti-Money-Laundering Tool Could Overcome Privacy Concernsbloomberg.com
In a year that has thrown a pandemic, natural disasters and economic calamity at us while we lurch closer to a presidential election, stability can feel elusive. No matter how well laid your plans, some new crisis might be lurking…
The federal government has given Native American tribes an opportunity to narrow the digital divide on reservations. Now they can use federal pandemic relief money to access high-speed Internet.
BOGOTA — Colombia plans to substitute some of its planned 2020 financing in dollars for a local debt emission of about 5 trillion pesos ($1.28 bln), three market sources with knowledge of the plan told Reuters on Monday. The Finance Ministry is planning to move ahead with pre-financing needs for 2021 and is considering an…
The FIR also contains a charge filed under section 153 A , which an ED official in Lucknow said deals with scheduled offences under the PMLA and money collected by committing this crime is liable to be confiscated by ED, followed by a 7-year arrest. He added …
