Financial Crime Compliance | Training | Advisory
Reading Time: 2 minutes Ghaleb Alaumary has been sentenced to 11 years in prison in the U.S. on money laundering charges The Canadian laundered money for North Korean crypto hackers and scammers Alaumary also helped launder money stolen from international banks, companies and universities A Canadian man who helped North Korean hackers launder millions of…
Crypto exchange Binance has launched an affiliate program that gives people the chance to earn stablecoins and other rewards for creating and sharing quality content to promote its platform.
India’s Permanent Representative to the UN Ambassador T. S. Tirumurti said India was privileged to preside over the adoption of a substantial and forward-looking product of the UN Security Council.
The EU’s antitrust authorities ruled Friday that Italy’s 900 million euro loans to long-struggling airline Alitalia were “illegal”, but cleared the country’s new carrier to get state funding and avoid paying back the money.
The winner of the 2021 U.S. Open women’s singles tournament will be a teenager who had never even reached the quarterfinals at a Grand Slam event before…
The MI5 director general said the Taliban takeover “heartened and emboldened” people who could pose “more risk” to the U.K. and other Western countries.
Mpumalanga police have launched a manhunt after a woman was shot and killed in an apparent hit while driving in Pienaar, outside Nelspruit.
Former President of the United States of America, Donald Trump, is bragging about the amount he’ll be taking home on fight night. Trump will be on the commentary team for Saturday’s ‘Triller: Legends 2’ event. Although new to color commentary, Trump and fighting have been intertwined for some time now, most notably with top contender…
9/11 changed aviation security forever. Will coronavirus and bioterrorism fuel new threats? The deadly terrorist attacks against the United States on Sept 11, 2001, prompted an outcry from around the world: “We are all Americans.” Washington’s policies realigned around fighting terrorism and bilateral relationships strengthened or crumbled depending on where other governments stood. In the…
The foreign affairs minister visited the 9/11 memorial earlier today.
