Financial Crime Compliance | Training | Advisory
DUBAI, United Arab Emirates – The United Arab Emirates has promised “robust actions” against money-laundering and terrorist financing after the Middle East financial hub was placed on a grey list of countries subject to heightened scrutiny. The wealthy Gulf state, which includes the freewheeling trade-to-tourism hub Dubai…
Controversial Ghanaian music executive and patron of Bhim Nation, Ayisha Modi has exposed rival, Diamond Appiah for allegedly duping her in a real estate business deal. Ayisha Modi who went low-key for sometime has returned with fire this time and she claims Diamond took $40,000 from her to supply her with land in East Legon but after…
The latest Tollywood release Bheemla Nayak is having a dream run at the cinemas. The film has won over the audience and seems like its journey is now unstoppable. The collection hunt of the actioner especially in Andhra Pradesh and Telangana…
The company said in a statement that it can support inclusivity by… producing “inspiring content.”…
The company’s Ukrainian founders have also made the company’s service free to Ukrainian news outlets posting English-language updates on the war…
Ukraine says its nuclear plants, other key facilities are safe from cyber assaults, but vulnerable to physical attack
Some people in Germany, France, Hungary, Greece, Italy and Poland were affected by the outage…
The activist and doctor was still alive when he was hanged by his torturers. The post Security Branch killed Neil Aggett, judge finds appeared first on The Mail & Guardian…
Don’t leave concerns about critical vulnerabilities for tomorrow…
Assessing the aims of the Government Cyber Security Strategy
