Financial Crime Compliance | Training | Advisory
To assist small and medium-sized businesses (SMBs) in expanding their operations, Mastercard and Octet Europe rolled out a new trade system throughout the European Economic Area (EEA). The Mastercard…
Today, Mastercard and Octet Europe announce the launch of a new trade solution across the European Economic Area (EEA). The Mastercard Trade Solution powered by Octet Europe helps small and medium…
Yves here. Richard Smith, who was of enormous help on ECONNED and wrote many infomative posts on technical finance topics (such as This is Basel III??), developed a deep and abiding interest in track…
Nearly 400,000 British companies do not, will not or cannot say who controls them, according to research carried out by openDemocracy. In 2016, the UKs more than four million firms were ordered to i…
On April 15, 2020, the US Departments of State, the Treasury, Homeland Security, and the Federal Bureau of Investigation issued a rare joint advisory alert (the Alert) on the cyber threat posed by …
NEW YORK–(BUSINESS WIRE)–The Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST Initiative), a project based at the United Nations University Centre for Policy Research, and…
Igor Mikhalev is an expert principal at BCG helping clients develop business models with blockchain technologies and digital currencies. Kaj Burchardi is a Managing Director with BCG and leads the bl…
Igor Mikhalev is an expert principal at BCG helping clients develop business models with blockchain technologies and digital currencies. Kaj Burchardi is a Managing Director with BCG and leads the bl…
Anti-Drug Abuse Act of 1986, Pub. L. No. 99570, 100 Stat. 3207 (codified as amended at 21 U.S.C. SS 841904 (2012)) Atkinson P, Coffey A (1997) Analysing documentary realities. Sage, London Baldacchino G, Milne D (eds) (2000)…
SEBI, India’s market regulator, has not expressed any concerns about investment funds based in Mauritius, the island nation’s Minister of Financial Services and Good Governance, Seeruttun Mahen Kumar, has said. In an interview with Ashley Coutinho, he says th…
