Financial Crime Compliance | Training | Advisory
In addition to the R11.5m he has been ordered to pay back to the South African Broadcasting Corporation (SABC), Hlaudi Motsoeneng also has to pay interest on that amount, the legal fees of the SABC and Special Investigative Unit (SIU), and potentially another R10m…
Director James Cameron offered the Hollywood star 10% of the profits from his 2009 science fiction epic if he accepted the part of Jake Sully…
The UN Security Council Resolution 2309 calls governments to meet their responsibility to keep citizens secure while travelling by air…
NSW inquiry probes pokies money laundering [By AAP Newswire] Even during the first year of COVID-19, $85 billion made its way into poker machines in NSW. Authorities don’t know for sure how much of that money was spent by criminal syndicates engaging in money laundering, but the NSW Crime Commissioner Michael Barnes says “it is…
B.C.’s small claims court has ordered a man to repay approximately $950 he received through a series of accidental money transfers, rejecting an argument that essentially amounted to “finders keepers…
Basingstoke, UK — (SBWIRE) — 12/17/2021 — One of the UK’s leading invoice finance brokers, Pulse Cashflow Finance Ltd offers invoice financing solutions to help businesses maintain a flexible source of working capital. They’re committed to supporting the small businesses that are so often overlooked by traditional finance…
HSBC fined $85 mln for UK anti-money laundering failings Reuters…
MILAN — Carmaker Stellantis is in exclusive talks with BNP Paribas, Credit Agricole and Santander over the reorganization of its leasing and financing operations in Europe, it said on Friday. The group plans to create a 50-50 long-term leasing company with Credit Agricole Consumer Finance, and to reorganize its financing activities through exclusive joint ventures…
The activist Rona Wilson was also the target of a malware attack in 2016, according to an earlier analysis…
On Thursday, the German multinational corporation Adidas announced the launch of the company’s first Adidas Originals NFT collection. The Adidas Originals NFT drop is in partnership with the Bored Ape Yacht Club (BAYC), the cryptocurrency investor Gmoney, and the comic series Punks Comics. Adidas Reveals ‘Into the Metaverse’ Originals NFT Collection Adidas continues to embark…
