Financial Crime Compliance | Training | Advisory
La Liga, just three years ago the undisputed monarch of European football, returns for a new season on Friday after a traumatic summer that ended with its crown jewel being given away. The post La Liga returns under a financial cloud and without Messi appeared first on The Guardian Nigeria News – Nigeria and World…
Bashir, 77, has been wanted by The Hague-based ICC for more than a decade over charges of genocide, war crimes and crimes against humanity in the Sudanese region. The United Nations says 300,000 people were killed and 2.5 million displaced in the Darfur conflict, which erupted in the vast western region in 2003.
Yoon Mee-hyang, the former head of a charity for victims of wartime sex slavery, finally went on trial Wednesday, 11 months after being indicted for stealing from both victims and the organization. Yoon, a lawmaker who has only recently been expelled from the Minjoo Party, is charged with using W100…
The Nigeria Police Force Force has released a Youtuber, Israel Balogun, who was earlier detained for exposing a money miracle ‘session’ performed by Apostle Johnson Suleman, founder of Omega Fire Ministries. The police had through a letter dated 3rd August 2021 with reference No. CR:3000/×/FHQ/SEB/ABJ//T3/VOL.3 signed by ACP Y.Y Abubakar, Special Enquiry Bureau, Force Criminal…
Lots of deferred money ahead.
OTTAWA — Telesat took a major step toward financing its low earth orbit (LEO) satellite constellation that aims to provide high-speed broadband after Canada on Thursday said it would invest C$1.44 billion ($1.2 billion) in the project. Canada said it will loan Telesat, an Ottawa-based satellite communications firm, C$790 million, while purchasing C$650 million in…
Telesat closer to financing satellite network after Canada investment Reuters
The Security Service of Ukraine (SBU) has closed down a number of “underground” crypto exchangers in Kyiv. Officials say the platforms have been making a million dollars in monthly turnover and allegedly sending money to digital wallets operated by Russian payment providers. Law Enforcement Busts Cryptocurrency Exchangers in Ukraine Officers from Ukraine’s main law enforcement…
LAHORE: China and Pakistan will work together to build a strengthened version of counterterrorism and security cooperation framework.The agreement shows that the China-Pakistan partnership will stand the test of the terrorist attack and become even stronger, according to a meeting between the Chinese ambassador to Pakistan and the president of Pakistan.The Chinese Ambassador Nong Rong…
UEFA will pay Chelsea €5million (around $ 5.86million) for winning this year’s UEFA Super Cup ahead of Villarreal. The top European football governing body will also pay Villarreal €3million ($3.51million) for losing the UEFA Super Cup final to Chelsea, Bolavip reports. Chelsea defeated Villarreal 6-5 on penalties in the UEFA Super Cup final Wednesday night…
