Financial Crime Compliance | Training | Advisory
Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2, 2022, are part of the government’s effort to protect people from online scams…
A lot of interest / excitement amongst the fans of Cambridge United after drawing Newcastle United in the FA Cup. A delay then before plans could be made, as everybody…A lot of interest / excitement amongst the fans of Cambridge United after drawing Newcastle United in the FA Cup…
Author: article author: Arab NewsSun, 2021-12-26 02:17 Fahad Al-Shammari has been group chief financial officer of Saudi Real Estate Co., Al Akaria, since April. Al Akaria is a prominent real estate developer in the Kingdom and was established as a listed company more than 40 years ago…
Saudi Arabia’s top religious body has declared homosexuality to be ‘one of the most heinous crimes’. According to a statement by the official Saudi Press … The post Saudi Arabia’s Top Religious Body Says Homosexuality Is ‘One Of The Most Heinous Crimes’ appeared first on Star Observer…
This week, our reader makes time for socialising and Christmas shopping during a busy week at work…
BN Teknoloji company, Binance Turkish unit has been slapped a fine of 8 million Lira or nearly $750k after its audit conducted by the country’s regulator The Financial Crimes Investigation Board [MASAK] detected violations of law that intended to prevent the laundering of money acquired through nefarious activities…
Happy Holidays from the NewsBTC team. We come bearing gifts. We’ve got the cure for those suffering from cryptocurrency withdrawal syndrome. Spend the evening learning about Bitcoin in the most relaxed way possible. These five films were released throughout 2021 and contain the alpha everyone needs for the years ahead…
The Minister of Transportation, Rotimi Amaechi, says the money left behind for Nigeria by former President Goodluck Jonathan at the point of his departure on […] The post Money Jonathan left behind couldn’t sustain Nigeria three weeks -Amaechi first appeared on SundiataPost…
AI application company Singularity Systems Inc. announced on Friday it has received investment of tens of millions of dollars in an A+ round of financing. The post AI startup Singularity Systems Receives Investment in Round A+ Financing appeared first on Pandaily…
The joint committee tackling violation of consumer rights in the money lending industry will shut down illegal businesses at the commencement of its enforcement, the Federal Competition and Consumer Protection Commission (FCCPC) says. The post Money lending: Committee to shut down businesses in enforcement drive — FCCPC appeared first on Vanguard News…
