Financial Crime Compliance | Training | Advisory
The men who chased down and murdered Ahmaud Arbery committed a hate crime in the process in their fatal actions … and they’ve all just been convicted of that offense. The 12-jurors in the federal hate crime trial reached their decision Tuesday……
Jurors in the federal hate crimes trial of the three white men convicted in Ahmaud Arbery’s slaying announced Tuesday that they had reached a verdict…
Zebec, a continuous and programmable cash stream protocol on Solana, today announced it has received $15 million in financing. Funds raised will be used to continue scaling its Zebec DeFi payment solution. The round was led by Solana Ventures and Distributed Global. Funding also included Lightspeed Venture Partners…
EU Wants Anti-Money Laundering Regulator to Monitor Crypto
Subscription services can be a win-win for businesses and consumers alike. Sometimes, these models are even better for the consumers than the business (RIP MoviePass). Now, Alaska Airlines is getting in on the subscription economy with Flight Pass, an annual plan that allows subscribers to book participating flights…Read more…
The FG said recently apprehended suspected ritual killers blamed social media and Nollywood for their actions. The post No more money rituals, smoking in movies, FG tells Nollywood appeared first on Peoples Gazette…
Three men serving jail sentences for terrorism offences have been found guilty of assaulting a prison officer at HMP Belmarsh in south-east London…
The Katsina State Government has urged the Federal Government to deploy more troops and supply them with more sophisticated equipment to boost the terrorism fight in the state…
A report shared by Instablog9ja indicates that Sarah Ochekpe, and two others to three months imprisonment for conspiracy and money laundering reports by a High Court. The former minister who once worked in former President Goodluck Jonathan administration was sentenced alongside Raymond Dabo, former acting PDP chairman in Plateau State…
WASHINGTON, Feb 23 — US sanctions against Russia announced yesterday include steps to starve the country of financing, although they did not go as far as some observers had expected. Washington’s announcement came after the European Union…
