Financial Crime Compliance | Training | Advisory
CAIRO – Dubai has established a specialised court focused on combating money laundering, in a move to “strengthen the integrity of the financial system”, the emirate’s media office said on Sunday. The UAE, home to the Middle East financial hub Dubai, has worked over the last few years to overcome a perception it is a…
Nollywood actress, Chioma Akpotha has thrown her weight behind Big Brother Naija ‘Shine Ya Eye’ housemate, Whitemoney. Chioma Akpotha declared her support for Whitemoney as she described him as ‘better pikin’ and thus she wants him to win the 90m naira. This is perhaps because she is impressed with Whitemoney’s performance in the house so…
If Saturday night was the final time that Manny Pacquiao stepped into a ring during his professional boxing career, then an all-time great didn’t quite go out in the way that he would have hoped…
motionball Edmonton came to Diamond Park Saturday for a Marathon of Sport to raise money and awareness for Special Olympics. Eighteen teams of four people participated in an amazing style event set up through the river valley where Special Olympic athletes would lead each of the challenge stations. “It was pretty fun to see their…
Evaru Meelo Koteeswarulu is undeniably the hottest topic on social media. With just hours to go for the curtain-raiser, a lot is being speculated about the show hosted by Jr NTR. It is no secret that Ram Charan is attending the
Want to make a makeup artist giddy? Utter one word: Halloween. Among beauty-lovers, All Hallows’ Eve is like Christmas with more blood and guts. It’s the time of year we get to show off our creativity in the extreme. We’ve been known to spend a pretty penny stocking our makeup kits with body paint and…
Sec. Blinken Decides Now’s the Right Time to Cosplay About Terrorism
What a series. The final tournament of the Overwatch League ‘s 2021 season, the Countdown Cup, did not disappoint…
On the heels of a record-breaking SummerSlam in Las Vegas, WWE announced tonight that it will return to Allegiant Stadium July 4th weekend of 2022 for WWE Money In The Bank.
Penn State AD Sandy Barbour said the Big Ten is thinking about things other than just money, and the conference “feels like it’s in a really good place” as it explores an alliance with the ACC and Pac-12.
