Financial Crime Compliance | Training | Advisory
Re: Guest column: Roseland needs better accountability, new strategic plan, by Darcie Renaud, July 10 Darcie Renaud hit it right down the middle. With some of the busiest golf seasons on record how can Roseland be operating at a loss? As a ward one resident and person who has used Roseland for golf, curling and…
Crime in the City: What really goes on in Auckland after dark
AN Italian conman posed as a fashion photographer in Ireland to help run a multi-million euro Europe wide fraud scam. Using a bogus name, Giuseppe Diviccaro, 45, who was living in Glasnevin, north Dublin, and also operated in Belfast, boasted that he was an international photographer based in Dublin, Venice and Lagos in Nigeria. Regularly…
China’s central bank injected billions of yuan through medium-term loans into the financial system on Monday, while keeping the interest rate unchanged for the 16th month in a row.The People’s Bank of China (PBOC) kept the rate on 600 billion yuan (US$92.6 billion) worth of one-year medium-term lending facility (MLF) loan to some financial institutions…
Transnet is seeking a partner to take stakes in two container terminals to boost efficiency and strengthen ties with global trade routes.
Back during the early days of the smartphone era, upgrading to a new iPhone every two years was a no-brainer. Thanks to generous carrier subsidies, users were often able to get a new iPhone for free or at a heavily discounted rate so long as they signed on for a two-year contract. Over time, though,…
The Plymouth shootings may be reclassified as a terror attack, according to Devon and Cornwall Police.
LOS ANGELES, Aug. 16, 2021 /PRNewswire/ — Health-Ade, a sales leader and pioneer in kombucha beverages, today announced that longstanding partner First Bev has acquired a controlling stake in the company. The deal is also backed by powerhouse investors including Manna Tree, a Vail, …
Ant Group has scrapped its plans to acquire a minority stake in Wave Money for USD 73 million. The post Wave Money has lost half of its app users since Myanmar’s coup in February appeared first on KrASIA.
