Financial Crime Compliance | Training | Advisory
Ndidi Uwechue If not for the NINAS Movement and their proclamation of Constitutional Force Majeure on 16th December 2020 that started the process to decommission the illegitimate 1999 Constitution, ordinary Nigerians would never have started to find out that that document, a forgery, is the source of their miseries…
India News: NEW DELHI: Ministry of Home Affairs (MHA) has directed all the States and the Union Territories (UTs) to focus on strengthening their capacity to deal.
How to avoid falling prey to online fraud over the busy festive season…
Elizabeth Holmes, the one-time medical entrepreneur now charged with building a fraudulent company based on promises of a revolutionary technology, is giving evidence at her trial. Her testimony, which has so far focused largely…
The Delhi Police will set up a separate and dedicated police station in every 15 district to tackle with cyber crime cases…
The Chief Executive Officer (CEO) of the Ghana Chamber of Telecommunications, Kenneth Ashigbey, has asked government to increase the electronic transaction levy’s exemption threshold to GH¢200 per day.He said that will enable many micro and small companies that use mobile money to continue using the service.“From the way they want to implement it [the e-levy…
Edison, NJ — (SBWIRE) — 11/23/2021 — The Latest research study released by HTF MI “Global Digital Money Transfer and Remittances Market” with 100+ pages of analysis on business Strategy taken up by key and emerging industry players and delivers know how of the current market development…
After concerns were raised over a lack of funding in the 2022 budget for the city’s Energy and Sustainability Framework, administration now says the budget includes initial investments to support that work…
Community non-profit reports weekend break-in…
If you are a freelancer and you want to know how to make money on Fiverr, here are the steps you need to take to maximize your potential…
