Financial Crime Compliance | Training | Advisory
A SUICIDE bomber drove a vehicle loaded with explosives into a base for Afghan defence forces in the country’s east today, killing at least eight security personnel in an attack claimed by the Taliban. The predawn assault took place in the restive province of Nangarhar where the Taliban have claimed several deadly assaults targeting government…
Presidential Anti-Crime Commission chairman Dante Jimenez died of an aortic aneurysm Friday night, his family confirmed yesterday. He was 68.
For a brief moment on Wednesday afternoon, CNBC anchor Scott Wapner appeared to be on the verge of an epiphany. Wapner was, in that moment, in a heated debate with venture capitalist Chamath Palihapitiya about the value of GameStop, the brick-and-mortar gaming retailer whose stock price had been rising exponentially after a group of Reddit…
Aid to financially vulnerable households—which includes increased unemployment benefits, housing assistance, health insurance subsidies and extension of programs—is estimated by Brookings Institution to have the greatest effect on GDP.
The PSNI are treating threatening graffiti targeting Tánaiste Leo Varadkar in the Belvoir area of south Belfast as a hate crime.
In graphics: the UK vaccine supply chain Financial Times
Australia to help south-east Asia combat crime as China deepens influence in region The Guardian
Immigration authorities of the South-American country said Barmi was living in the country illegally and won’t be allowed to return for a decade.
In a rush to pump up China’s chip sector, local Chinese governments and private investors took big risks to set up numerous semiconductor projects during the past several years. Hoping to become the next Chinese chip national champion, local governments were eager to team up with private investors. But sometimes, local governments and contractors fall…
A man who breached a criminal behaviour order days after being released from prison for romance fraud scams has been jailed.
