Financial Crime Compliance | Training | Advisory
Cristiano Ronaldo was recently tested positive for coronavirus, but his sister senses that the whole thing is a funny business. The post ‘Biggest fraud I’ve ever seen’ – Ronaldo’s sister goes on COVID-19 rant appeared first on ronaldo.com.
A Protestant house church pastor in China has been charged with fraud over her handling of church offerings, raising fears that her conviction could set a dangerous legal precedent for other “house church” leaders.Hao Zhiwei, a former minister at a Protestant church in Ezhou in central Hubei province, was arrested in July last year and…
Conflans-Saint-Honorine is a place like many others. In the outer suburbs of Paris, it is a pleasant but unremarkable grid of homes and amenities.
A new book argues that for two thousand years, the nature of money has been trust—despite being constantly reinvented
David Moyes wanted Gareth Bale to be his first signing at Man United, revealing the player turned down more money to join Real Madrid. Moyes replaced Sir Alex Ferguson as manager at Old Trafford in 2013 and believed the Tottenham flyer would be perfect for the club. “Gareth Bale was probably the first name I…
Faraday Future will use the new funds to support mass production of its FF 91 model. The post EV maker Faraday Future raises USD 45 million in debt financing appeared first on KrASIA.
Instagram is an American photo and video sharing social networking service owned by Facebook, created by Kevin Systrom and Mike Krieger and originally launched on iOS in October 2010. It’s now a favourite app to millions of people who use photos to make a statement. Do you know some celebs and social media influencers are…
French prosecutors said that they had charged former president Nicolas Sarkozy over claims he accepted cash from the Libyan dictatorship of Moamer Kadhafi.
TMAC Resources Inc. [TMR-TSX; TMMFF-OTC] has been notified that the federal cabinet has ordered a…
CD Projekt has revealed a 50-page digital Cyberpunk 2077 comic you can only get if you buy the game from GOG.com.Cyberpunk 2077: Big City Dreams is a comic about Tasha and Mirek, two scavengers who live in Night City, stealing cyberware and spending money on parties and braindances.Here’s the official blurb:Read more
