Financial Crime Compliance | Training | Advisory
Financial support for flood-affected Queensland small businesses, farmers, not-for-profit organisations, and sporting and community clubs will now be available following a new agreement between the Prime Minister and Premier. An initial $558.5 million, jointly funded by the Commonwealth and Queensland governments will be provided to support communities in need. Demand driven grants of up to…
Seguridad empresarial frente al cibercrimen en evolución
Canada, US and UK move to strip Russian representative of IMF board title Financial Times…
Nasir Aminu, Senior Lecturer in Economics and Finance, Cardiff Metropolitan University. ____ The Russian assault on Kyiv and other Ukrainian cities has intensified uncertainty in the world economy. To condemn Putin’s war, western leaders announced some restrictive economic measures to target Russian financial institution and individuals…
Barr bluntly wrote in his forthcoming book, “One Damn Thing After Another,” that Trump didn’t win the 2020 presidential race against Biden…
THE WORST areas in the UK for knife crime have been revealed in new figures released by the Ministry of Justice…
A U.S. citizen who worked as a television producer for Russian oligarch Konstantin Malofeyev has been charged with violating sanctions…
The State Department is reportedly “assessing” whether the Russian attack on Ukraine’s Zaporizhzhia nuclear power plant was a war crime.
Last month, the city saw a 20 percent increase in major crimes – including murders, robberies and felony assaults – compared to the same time last year, according to new NYPD data…
US calls nuclear plant attack ‘war crime’ [By AAP Newswire] The US Embassy in Ukraine says attacking a nuclear power plant is a war crime after Russia seized a Ukrainian nuclear facility that is the biggest in Europe. The statement on the embassy’s Twitter account went further than any previous US characterisation of Russia’s actions…
