Financial Crime Compliance | Training | Advisory
KHARTOUM (Reuters) – Thousands of protesters against military rule in Sudan marched towards the presidential palace in the capital Khartoum again on Monday, drawing volleys of tear gas from security forces, a Reuters witness said. Read full story…
President Cyril Ramaphosa has designated minister in the presidency Mondli Gungubele to take political responsibility of the State Security Agency…
Northlanders are calling for specific regional financial support to keep businesses open and people employed after a quiet peak summer season…
New Manhattan District Attorney Alvin Bragg, whom critics have slammed for his soft-on-crime policies, said Monday that his office was urgently addressing a spike in gun crimes…
Anyone who has mastered the art of budgeting will tell you its significance in managing your finances. There will be times when things can go wrong and you might be on the verge of going bankrupt. During uncertain times, managing funds wisely can get you through your hard days…
UK looks at payments to energy suppliers to shield consumers from high bills Financial Times…
In United States dollars, except where noted otherwise…
Thousands of firearms manufactured or bought in the U.S. end up being used in crimes in Central America, according to a new audit released last week that found about half of them are illegally smuggled into the region, but the others are legally exported and then “diverted” into criminals’ hands…
The federal government says there’s no “N80,000 or any amount in grant or loan” that is being disbursed. The post MSME Survival Fund: FG cautions Nigerians against fraudsters appeared first on Peoples Gazette…
During the era of Covid-19 pandemic, the cryptocurrency and US stocks are moving together in correlation with each other. This strong connection between them can be a great risk to financial stability of the system. On Tuesday, the International Monetary Fund warned that this connection of financial markets and cryptocurrency is a potential risk to…
