Financial Crime Compliance | Training | Advisory
Bancoagricola, the biggest bank in El Salvador, is now accepting bitcoin to pay for debts originated from the use of its instruments, according to a PR statement. The institution partnered with Flexa, a payments network, to include cryptocurrency capabilities in its software. Bancoagricola also allows merchants using Wompi services (a digital payment processor) to receive…
Crimes committed in the virtual world have intensified in both form and frequency, pushing the Cyber Crime Investigation Bureau (CCIB) to diversify its suppression responsibilities as it celebrates its first anniversary.
The financial services company CLSA Premium NZ has been ordered to pay $770,00 for breaching anti-money laundering rules.
Senior Special Assistant to the President on Public Affairs, Ajuri Ngelale, on Monday, knocked Rivers State Governor, Nyesom Wike, for being allegedly tribalistic and aggressive […]
The Larry O’Brien Trophy reportedly may not be the only title NBA players are chasing during a season in the near future. According to
The Enforcement Directorate has arrested AgustaWestland chopper scam case-accused Rajiv Saxena in a money laundering case registered against Moser Baer in which the main accused is Ratul Puri, nephew of former Madhya Pradesh chief minister Kamal Nath. Saxena …
Big Brother Naija Shine Ya Eye Head of House for week eight, Whitemoney, chose Queen as his Deputy, leading to reactions from fans. Whitemoney chose Queen on Monday, day 51 of the show, after he assumed the role of the Head of House. Last week, Queen had issues with Whitemoney because of his attraction to……
Wise, formerly known as TransferWise, allows businesses and individuals to hold and trade using multi-accounts. Using Wise makes international purchases and purchases straightforward and transparent. Why Wise Wise can be used to send one-off international transfers of any size. For longer-term solutions, Wise supports multi-currency accounts. Using the service, businesses and individuals can manage their…
Raising money for any new venture will always come with its share of challenges, but it’s only that much harder when you’re in an underserved space. Here’s how to get around it.
An Algerian journalist and rights activist was taken into custody on Sunday facing a charge of “glorifying terrorism”, one of his lawyers said.
