Financial Crime Compliance | Training | Advisory
Two youth groups in the Ellembele District of the Western Region, SHAIP Africa and the National Alliance for Nzema Development, have condemned the alleged burning of a suspected illegal miner by security officers protecting a mining concession site belonging to Adamus Resources Limited at Nkroful. The victim…
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Damian Hinds said more people may have been radicalised online after being forced to spend more time indoors…
President Vladimir Putin told Russian state media Sunday that the country’s responses could “vary” if the United States and NATO refuse to make and stand by security guarantees relating to Ukraine…
A 19-year-old man bearing what police termed “an offensive weapon” was arrested Christmas morning on the grounds of Windsor Castle, the chief residence of Britain’s monarch, Queen Elizabeth II. The queen was on the premises at the time, celebrating the holiday with Prince Charles and Camilla…
Swiss cough up accused crim while Russia is ‘deeply disappointed’ The US Attorney’s Office of Massachusetts on Monday announced the extradition of Vladislav Klyushin, a Russian business executive with ties to the Kremlin, on charges of hacking US computer networks and committing securities fraud by trading on undisclosed financial data.……
Consumer identity theft and online fraud are at an all-time high…
Miami and New York City are racing to become the country’s next “crypto capital” at a time when many see virtual currencies as the future of finance…
For the first time in a while, 2021 felt like the year climate change would become a defining issue of the generation. But, hopes of quelling the environmental crises we as humans created, are again looking dim. The Build Back Better bill – which includes $555 billion in clean energy spending – is on ice…
Former President Donald Trump’s current spokesman Taylor Budowich is suing the House Select Committee investigating the Jan. 6 riot at the U.S. Capitol over access to his financial records.
