Financial Crime Compliance | Training | Advisory
Global circulating winds can carry bacteria, fungal spores, viruses and pollen over long distances and across national borders, but the United States is ill-prepared to confront future disease outbreaks or food-supply threats caused by airborne organisms, says a new article.
The original ‘threat assessment’ for the event didn’t foresee pro-Trump rioters. Now it’s ‘all hands on deck’ with facial-recognition software, surveillance aircraft, bomb-sniffers.
End of Emotet: A blow to cyber crime, but don’t drop your guard
‘Vile, shameful’: Threatening messaged daubed on Belfast wall widely condemned
AUSTRALIA is setting up a new programme to fight crime in south-east Asia at a time of sky high tensions with Bejing over various issues – including their presence in the South China Sea.
Didi’s autonomous driving unit had recently completed a financing of US$300 million. This round was led by IDG Capital, followed by investment institutions such as CPE, Paulson, Sino-Russian Investment Fund, Guotai Junan International, and CCB International. At the same time, Didi’s self-driving unit has launched a new round of financing, of which no details were…
[Daily Maverick] And how is it possible that Arthur Fraser still serves as director-general in the Department of Correctional Services when he was at the centre of the massive looting?
ViacomCBS must cancel its plans for the MTV Africa Music Awards to be hosted by DJ Khaled on Feb. 20 in Uganda which is currently in a violent political crisis instigated by the country’s dictator of 35 years, Gen. Yoweri Museveni, and relocate the event to another African country. The United States Assistant Secretary of…
Since the start of 2021, 35 new $ETH whale addresses have been created, controlling $447 million combined.
PRESIDENT Rodrigo Duterte has signed into law a measure strengthening the government’s regulations to ensure that the Philippines “will not be used as a money laundering site for the proceeds of any unlawful activity.” Duterte signed Republic Act (RA) 11521, which introduces amendments to RA 9160 or the Anti-Money Laundering Act of 2001 (AMLA) in…
