Financial Crime Compliance | Training | Advisory
Dutch crime reporter dies after being shot [By AAP Newswire] Dutch crime reporter Peter R De Vries has died just over a week after being shot in the street, his family and his employer RTL Netherlands news say. De Vries, who was 64, had been a frequent commentator on television crime programs and a veteran…
Some U.S. swing voters are deeply worried about crime and violence — but so far aren’t buying the blame-casting by Republicans or Democrats.Why it matters: That key takeaway from our latest Engagious/Schlesinger focus groups shows how ripe for weaponizing the…
A literate and aware borrower not only safeguards his interests, but would also protect the system, asserted RBI Governor.
The money-transfer industry has yet to meet the needs of female workers. Read More
Reading Time: 2 minutes A report from the House of Lords has criticized the Bank of England for being “addicted” to printing money The bank will own almost a trillion pounds worth of government and corporate bonds by the end of 2021 Bank of England governor has frequently criticized Bitcoin, which has a fixed supply…
As Texas House Democrats close the first week of their quorum break in Washington, D.C., their Republican colleagues are trying to compel them to return home.
U.S. Rep. Alexandria Ocasio-Cortez (D-NY) said Thursday if Democrats do not pass a reconciliation spending packing that includes far-left provisions like money for fighting so-called climate change, she and other “progressives” will “tank” the Democrat infrastructure bill.
All road leads to Anambra state for the burial ceremony of the year.
Top veteran Nollywood actor, Kanayo O Kanayo has taken to his social media to show off the wads of cash he’s intending to spray at Obi Cubana’s presently ongoing mother burial. Naija News reports Billionaire businessman, Obi Iyiegbu, popularly known as Obi Cubana, lost his mother in December 2020, and will be laying her to…
With the Triple Crown behind us and the Breeders’ Cup on the horizon, Saturday’s Haskell Stakes is one of the premier races this time of year…
