Financial Crime Compliance | Training | Advisory
On Thursday, Beta Data, a SaaS service platform for financial institutions, announced the completion of a round B+ of financing. The post Financial SaaS Service Platform Beta DataSecures B+ Round Financing appeared first on Pandaily…
The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in connection with a money laundering case lodged against her for allegedly misusing funds collected in the name of help and charity through a website — ketto.com…
The claims were made by former royal correspondent Richard Mineards, who now works for Harry and Meghan’s local paper The Montecito Journal…
Gehlot was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) in July last year. The ED had earlier raided Gehlot, his company Aman Hospitality Private Limited (AHPL), some other firms of the Ambience group, director in the company Dayanand Singh, Mohan Singh Gehlot…
New Delhi, Feb 10: The Enforcement Directorate has attached over Rs 1.77 crore worth bank deposits of journalist Rana Ayyub in connection with a money laundering probe against her linked to alleged irregularities in charitable funds raised from public donors, agency…
Ghanaian television host and actress, Joselyn Dumas, has added her voice to calls against the proposed 1.75% E-levy Bill on all electronic transactions across the country…
Africa, not the Middle East, is the breeding ground of Islamist terrorism today.
Here are our picks for Super Bowl 56.
Don’t believe me? It’s easier than you think…
Authorities said the new guideline plans to combat “unhealthy culture.”…
