Financial Crime Compliance | Training | Advisory
Practice that used pre-checked boxes and obscure design on fundraising emails condemned as ‘unethical and inappropriate’Donald Trump’s 2020 presidential campaign used pre-checked boxes and obscure design on fundraising emails to wring millions of dollars out of unwitting supporters, detonating a “money bomb” which allowed the Republican to compete against Joe Biden in the last months…
Wednesday 31 March, 2021 Jonathan Moon, a Chandlers Ford resident, is due to take part in the Fastnet Yacht Race Challenge, a 700-mile offshore race, to raise money for St Cross Grange care home in Winchester where his dad currently resides. St Cross Grange specialises in dementia care and is part of Greensleeves Homes Trust,…
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 2. April is the cruelest month, wrote poet T.S. Eliot. But if April is anything like the month of March that just closed, it will be a record-breaking month…
With Manchester City’s fifth Premier League title all but secured with nine games remaining, their focus can now be turned to other competitions, with the prospect of a quadruple still very much a possibility. Pep Guardiola’s side face Tottenham in the EFL Cup final at the end of the month, and must navigate their way…
IMF approves $2.34 billion in new financing arrangements for Kenya
Most people in Korea save money, but not many have sensible investment strategies, a study by Bank of Korea published Monday suggests. The BOK found that 97 percent of adults save up their money, but only 43.5 percent have set long-term financial goals and try to realize them. “Savings” here include…
Catastrophe bonds are being hailed as the next frontier for socially responsible investing.
While impact investing it is a relatively new idea to most, the Covid-19 pandemic has brought more attention to a need for socially and environmentally conscious partnerships around the globe.
Bitcoin concentrates monetary energy upon a single focus point, much like apertures focus light energy.
By preserving the sound reciprocity of money, Bitcoin can enable our society to avoid the violence and scapegoating that has plagued it.
