Financial Crime Compliance | Training | Advisory
A total of 5,107 people were murdered in SA between July and September. This was revealed in the quarterly statistics announced by police minister Bheki Cele on Friday afternoon. The statistics showed the crime levels during the time when the country moved from lockdown level 3 to level 2 and 1. Cele said 339 fewer…
Chinese smart electric vehicle company XPeng announced its unaudited financial results for the third quarter ended Sept. 30, 2020, showing a 265.8% year-on-year increase in deliveries and a 342.5% year-on-year growth in sales. Read: XPeng Reports Q3 2020 Unaudited Financial Results on Pandaily.
Chinese e-commerce platform Pinduoduo Inc. saw increases in revenues and active users in its unaudited financial results for the third quarter ending Sept. 30, 2020. Read: Pinduoduo Sees Increasing Revenues and Active Users in Third-Quarter Financial Report on Pandaily.
Mama Weed – original title La Daronne, which means The Matron – features Isabelle Huppert working for the Paris police as a translator from Arabic to French. Being short of money, she eventually succumbs to doing business with the Moroccan drug mafia.
Joe Biden’s presidency could bring new efforts to use regulation on Wall Street and action from the Fed and the Treasury to press big companies to take climate change more seriously.Why it matters: There’s a lot of pent-up interest in employing financial regu…
Trump’s tweet of a debunked election conspiracy offered a sliver of energy at a time when the QAnon movement had stalled, waiting for its leader, “Q,” to return.
UPI apps are consistently getting new users in the Indian market with the boom in digitization all across. WhatsApp which is a popular instant messaging platform also joined this race recently in the country. WhatsApp Pay finally arrived in the Indian
WhatsApp has rolled out the payments feature in India and this relies on the UPI (Unified Payments Interface) framework in the country to enable money transfer. If you want to use WhatsApp Pay to send and receive money to your family
Major League Baseball claims clubs lost a combined $3 billion in 2020 due to Covid-19 and will need to convince players of that to strike a deal to save 2021.
The latest episode of KBC 12 had roll-over contestant Jatin Khatri on the hot seat. The computer professional from Mumbai shared his life story and his health struggles with host Amitabh Bachchan. Jatin revealed that his health woes started when he was just
