Financial Crime Compliance | Training | Advisory
The shooting of journalist Peter R. de Vries is “a nightmare come true” for his family, his son said on Wednesday as support flooded in for the top Dutch crime reporter who was critically injured in an attack.
The majority owner of the South Korea crypto exchange giant Bithumb, Lee Jung-hoon, has been indicted on a USD 88m fraud wrap over a failed altcoin token listing controversy – and could also face a civil case from investors in Hong Kong. Per Yonhap, domestic prosecutors have decided to press ahead with a case that…
A Georgia country club worker was gunned down on the golf course because he stumbled upon a crime in progress, police believe.
A strong rebound in capital markets and the country’s containment of Covid-19 has lifted investor confidence in the past year.
There is significant financial motivation to doing well at the European Championship
THE Queen and Prince Charles’ involvement in Harry and Meghan’s finances was the “final straw” for the runaway royals, it is claimed. The Duke and Duchess of Sussex were reportedly left frustrated after breaking their household off from Prince William and Kate Middleton’s, only to have the Queen and Charles step in to “manage their…
The Hong Kong Baptist University (HKBU) on Wednesday revealed that it had suspended one of its employees, saying the member of staff was among a group of people recently arrested on suspicion of engaging in terrorist activities. On Tuesday, authorities arrested nine people, including six secondary school students, in connection with an alleged plot to…
Hardly a week had passed since a violent mob of Americans had laid siege to their own capital on Jan. 6 in a brutish but futile attempt to reverse the course of a national election. U.S. intelligence analysts charged with monitoring terroristic threats emanating from the internet’s darkest corners were awash with…Read more…
Rockstar has given Red Dead Online players a glimpse of what is to come in next week’s Blood Money update.In a new trailer, below, fans are introduced to Guido Martelli in Saint Denis, and can expect to receive new clothing, passes, and robberies when the Blood Money update launches on 13th July.Blood Money offers a…
The total attachment in this case now stands at Rs 537 crore as two similar orders were earlier issued that froze assets worth about Rs 431 crore.
