Financial Crime Compliance | Training | Advisory
Tony Chung, a former leader of a student group that called for Hong Kong independence, was arrested on Tuesday morning by members of the police’s national security department, sources said. Media reports said he was arrested in Central, near the US Consulate. Chung’s former group, Studentlocalism, later said on social media that two other ex-members,…
The Australian Digital Health Agency’s annual report also revealed how COVID-19 caused delays to a number of its projects.
Keith Flynn and Lyndsey Clarke created 80 fake accounts with 60 false identities
Robo-advisors have their uses, but some portfolios still require human mangement. The post Opinion | Robo-advisors cannot replace human financial planners appeared first on KrASIA.
Some of the applications rejected by the Ministry of Social Development for support were “blatant attempts to mislead and defraud” the Government of Trinidad and Tobago. Minister of Social Development Donna Cox said yesterday the ministry rejected these 5,000 applications because the applicants were either non-nationals, students, lacked the required documentation, or had income exceeding…
Two Gauteng police station commanders, implicated in the fraudulent issuing of firearm licences, have been arrested.
There has been a ‘spate’ of hack-related fraudulent activity identified, the taxation office said.
Ant Group’s $34.5 billion IPO will make the Chinese fintech company the largest listing ever, and its choice to list its shares in Hong Kong and Shanghai rather than New York City marks a pivotal moment that could see the financial industry move towards China…
As we get closer to Cyberpunk 2077 launch day (which I imagine will be like when Elon Musk punts one of his cars into space just because), my life has become increasingly blurred. By day I am immersed in video game stuff, looking back through the Night City Wires and prepping as much as possible…
Hannah Beerman created a place where artists donate their works and connect with buyers, who give the purchase amount to a charity of the artist’s choice.
