Financial Crime Compliance | Training | Advisory
The Socio-Economic Rights and Accountability Project (SERAP) has alleged that the management of the Nigerian Communications Satellite Limited (NCSL) in Abuja, sometime in 2019, failed to remit an approximated sum of N95,641,112 accrued from tax payments. The group said it suspected that the management of the organisation had misappropriated the money…
Anyone who’s trying to learn Spanish, like me, here’s one tip. Just go ahead and make Netflix your new best friend, if you haven’t already. That’s because some of the most popular (and compulsively bingeable) content on the streamer includes Spanish-language TV shows. The likes of which range from crime dramas like Money Heist to…
Huron County to provide financial support for vaccine clinics
ECB review of banks’ EU activity risks triggering stand-off with UK regulators Financial Times…
UK and emerging markets are left behind in the ‘everything rally’ Financial Times…
UK car forecourts turn into gold mines as second-hand market surges Financial Times…
U.S. Senator Elizabeth Warren has argued that cryptocurrency is not a path to financial inclusion like crypto advocates claim. “Bitcoin ownership is even more concentrated within the top 1% than dollars,” she said, emphasizing the need for “real solutions to make the financial system work for everyone…
With the launch of the e-naira and e-cedi, what happens to the eco…
BYGMusic, a music company that offers a platform for emerging artists to make money by paying them to support brands and spread branded messaging, has launched an equity crowdfunding campaign on Wefunder. Los Angeles, Calif., December 29, 2021 – BYGMusic, a music company that offers a platform for emerging artists to make money by paying…
Brands are using videos to engage with their customers, and they are also paying to watch them. Here is how to make money watching videos…
