Financial Crime Compliance | Training | Advisory
My Steam library is far larger than it should be given I’m primarily a console player and I don’t even own a gaming PC. But several years ago, it exploded in size when a coworker got me into Humble Bundles. Before then, I’d buy the occasional PC title, usually heavily discounted. With the bundles, I…
Gov’t slams ‘terrorism’ label in US travel advisory, chastises UNC Loop Reporter Sat, 04/24/2021 – 15:07
In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending April 23. We monitored 75 different startup, growth stage, and pre-IPO investment deals closing in the past 5 days totaling US$1.77 billion across China. Investors such as BioTrack Capital, Sherpa…
[allAfrica] Cape Town — Most of the money paid out by the governments of Kenya and Sierra Leone to those struggling with the economic effects of the coronavirus has gone to big corporations and not the poor, a new study has found. While South Africa promised more to big business, it has actually paid out…
A woman whose stable of celeb cats commands a large online audience entered the winning bid for six fancy felines suspected of laundering drug money today. Nutch Prasopsin, the woman behind internet cat page Kingdom of Tigers, outbid all others by spending THB100,000 (US$3,186) for the six purebreds – including Bengals and Scottish Folds –…
U.S. lawmaker introduces bill to restore FTC ability to get money back from scammers
The Peoples Democratic Party (PDP) on Friday faulted the Presidency for its recent statement in which it declared its support for the Minister of Communication and Digital Economy, Dr Isa Pantami. It said the statement by the Presidency has shown desperation to provide official cover to “a terrorism apologist”, alleging that such action confirmed…
French prosecutors opened a terror inquiry Friday after a police employee was stabbed to death at a station southwest of Paris by a suspected Islamist extremist from Tunisia who was then shot dead by the security forces. Three people have been detained in connection with the attack.
Apple has made user privacy a priority for years, pushing even further with its latest iOS update by forcing all app developers to ask iPhone owners if they want to be tracked. These are positive steps toward putting users in control of their data, but according to a new report from security researchers at Germany’s…
Security forces averted a tragedy by detecting and destroying an improvised explosive device (IED) in Pulwama district of Jammu and Kashmir on Friday, police said
