Financial Crime Compliance | Training | Advisory
New Manhattan District Attorney Alvin Bragg, whom critics have slammed for his soft-on-crime policies, said Monday that his office was urgently addressing a spike in gun crimes…
Anyone who has mastered the art of budgeting will tell you its significance in managing your finances. There will be times when things can go wrong and you might be on the verge of going bankrupt. During uncertain times, managing funds wisely can get you through your hard days…
UK looks at payments to energy suppliers to shield consumers from high bills Financial Times…
In United States dollars, except where noted otherwise…
Thousands of firearms manufactured or bought in the U.S. end up being used in crimes in Central America, according to a new audit released last week that found about half of them are illegally smuggled into the region, but the others are legally exported and then “diverted” into criminals’ hands…
The federal government says there’s no “N80,000 or any amount in grant or loan” that is being disbursed. The post MSME Survival Fund: FG cautions Nigerians against fraudsters appeared first on Peoples Gazette…
During the era of Covid-19 pandemic, the cryptocurrency and US stocks are moving together in correlation with each other. This strong connection between them can be a great risk to financial stability of the system. On Tuesday, the International Monetary Fund warned that this connection of financial markets and cryptocurrency is a potential risk to…
JEMPOL, Jan 17 — A clerk in a private company lost RM132,000 to an online “predict-the-score” football competition last Thursday which turned out to be a scam. Jempol district police chief Supt Hoo Chang Hook said the incident happened at…
Despondency, crime will not deter Home Affairs from arresting border jumpers
Omicron has breached the political, financial and technology centers of China for the first time, putting pressure on the country’s response to the more transmissible variant as it awaits the Winter Olympics starting in less than three weeks.
