Financial Crime Compliance | Training | Advisory
The International Monetary Fund (IMF) has announced plans to give financial relief to Zambia in return for economic reforms. The post IMF to grant Zambia financial relief in return for ‘bold’ reforms appeared first on The Guardian Nigeria News – Nigeria and World News…
File Photo Nigeria’s anti-graft agency, Economic and Financial Crimes Commission (EFCC) has arrested three suspects at the Malam Aminu Kano International Airport (MAKIA), Kano while attempting to smuggle 1,144 Automated Teller Machine (ATM) cards out of the country. The suspects were identified as Abdullahi Usman, Musa Abubakar and Abdulwahid Auwalu…
In a 7-0 ruling today, the Supreme Court says Canadian provisions at issue in the case did not apply to the company, Glenhuron Bank Ltd., meaning tax on its income was not payable in Canada
As France signed a deal to sell combat planes and helicopters to the UAE, human rights groups denounced the decision, saying they could be used in war crimes.
Fourteen people have been arrested in connection with smash-and-grab style crimes at stores across Los Angeles over the last two weeks, officials said Thursday.
Tawfik Jelassi and Ambassador Hans Wesseling, with colleagues from UNESCO and the Netherlands Permanent Delegation during the signing ceremony.read more…
Voice of the Faithful The post At five-years, financial transparency report shows progress, but improvement needed appeared first on Religion News Service…
The lawsuit says The Gateway Pundit engaged in a “campaign of lies” that led to the women receiving death threats and racist attacks…
Virgin Money adapts offices to fit flexible and collaborative working
If you love music, here is how to make money listening to music by doing something that you like any time of the day using these platforms…
