Financial Crime Compliance | Training | Advisory
A senior Hong Kong police officer has been barred from leaving the city as part of his bail conditions after being charged with fraudulently obtaining HK$6 million (US$772,000) in housing and mortgage loans for a luxury property.Superintendent Lung Siu-chuen, 55, was also prohibited from contacting any of the 18 prosecution witnesses expected to give evidence…
Smaller UK stocks gallop past larger peers as outlook brightens Financial Times
UK government can’t duck the Covid rent debt challenge Financial Times
MIAMI and TORONTO, May 4, 2021 /PRNewswire/ – XTM, Inc. (“XTM”or the “Company”) (CSE: PAID) (FSE: 7XT), a Miami and Toronto-based Fintech company in the neo-banking space, providing mobile banking and payment solutions around the world announces the filing of its audited Financial Statements (” …
[Daily Maverick] ANC KwaZulu-Natal political heavyweight Michael Mabuyakhulu told the State Capture Commission that a R1-million donation he received was solely for party activities and not in exchange for provincial tenders, as alleged by forensic auditor Trevor White.
Shatta Wale decided to take a break from social media for a while, leading many to believe he needed time to focus on his forthcoming album, GoG. However, businessman Ibrah 1 said that Shatta Wale had gone off because he was suffering from a kidney problem, which sparked concerns but was later debunked by Ayisha…
Adding money to your PayMaya account at your trusted Smart Padala agent is not just convenient, it is now also more sulit and rewarding as you can enjoy more affordable rates and even earn 100% cashback on service fees. With Smart Padala’s network over 38,000 agents nationwide, adding money to …
PARIS (AP) — After living in freedom for decades in France, nine Italians convicted of left-wing terrorism for attacks in the 1970s and 1980s are expected in a Paris court Wednesday for an extradition hearing.
Focus too much on one area and another can be neglected. Focus too much on the process or the product and you risk neglecting a customer or business partner. So, how and where can your time be well spent? Let’s Talk… The post Let’s Talk – Time is money: how & where should business owners…
