Financial Crime Compliance | Training | Advisory
Over 8 0% of Indians have bank accounts today, up from 40% in 2014. UPI registers two billion transactions every month while 600 million RuPay cards have been issued. Now that the majority of Indians have bank accounts and access to related services, how many of them use these? And how many use these effectively…
The Dublin teenager is the 16th person arrested in the multimillion invoice-redirect fraud investigation
A white Kentucky man who gunned down two Black people at a grocery store in October 2018 pleaded guilty to federal hate crime and firearm charges.
Apple spends an enormous amount of money building an ecosystem. That is what hooks people in. It is very comfortable, but pricey. I don’t think so. Apple excels in polishing user experience. In delivering “it just works.” And they’re willing to sacrifice what power users might want. I believe their ecosystem is the oldest of…
Australia’s spy chief vows to call out rightwing terrorism when there’s a specific threat The Guardian
It’s time to update your living space without overspending.View Entire Post ›
Sitharaman said the government is looking at various routes for funding infrastructure, including by way of infrastructure debt fund or national bank for funding infrastructure, which would be taken up by Parliament soon.
KUALA LUMPUR, March 19 ― A man, with the title “Datuk”, was charged in the Sessions Court here today with 16 counts of money laundering, involving more than RM8 million in proceeds from unlawful activities. Datuk Ahmad Azwan Aboo Mansoor, 51,…
A MAN was charged in the Sessions Court in Kuala Lumpur today with 16 counts of money laundering, involving more than RM8 million in proceeds from unlawful activities. Ahmad Azwan Aboo Mansoor, 51 pleaded not guilty to all the charges before judge Hasbullah Adam.
Samsung chief Lee Jae-yong, and his two sisters took out hundreds of billions of won in bank loans to pay the inheritance tax on their vast fortune after their patriarch Lee Kun-hee died last year. Bank loans were the only alternative to selling some of their stocks and losing control of the vast pu…
