Financial Crime Compliance | Training | Advisory
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction tracking, risk management, regulatory compliance, and cyber security, announced today that they’ve successfully helped a victim recover approximately 5 million KRW (over $4,000 USD). According to the Crypto Incident Response Center (CIRC), the fraud case was reported by the victim in early November…
Prasa’s board of control held a meeting where it considered an “alleged sensitive matter” of a security breach and other contractual obligations associated with Zolani Matthews’ employment contract.
Manila Mayor Francisco “Isko Moreno” Domagoso promised to ensure the passage of the National Land Use Act (NLUA) during a dialogue with farmers in Calauan, Laguna on Friday, Nov. 19. The NLUA, which has been pending in congress for over 30 years, aims to create a national land-use authority which…
They say it’s an attempt at distancing voters from Harapan…
JAKARTA, INDONESIA, Nov 19, 2021 – (ACN Newswire) – With an aim to support Indonesia and its Financial Services Authority (OJK) in acknowledging the latest BFSI innovations, while also addressing the lucrative opportunities presented by its growing digital economy, Tradepass is back in Indonesia with its 8th Edition of World Financial Innovation Series (WFIS 2021)…
Top for murder, attempted murder and arson: KZN’s horror contribution to the latest crime stats
With these many unsettled and concerning matters, there is considerable doubt whether this Bill could or even should ever be brought into operation…
Friday 19 November 2021 – 8:10pm Police Minister Bheki Cele speaks to eNCA’s Shahan Ramkissoon about the latest crime statistics. Courtesy #DStv403 #eNCA Source eNCA
A New Orleans grifter has earned herself 20 years in prison for defrauding an autistic man. Kristina Galjour, 45, stole more than $2 million in inheritance money by posing as a lawyer and even coerced her victim into giving her his house. Earlier this week, Galjour entered a guilty plea on charges of theft over…
Ecuador’s President Guillermo Lasso has renewed a 30-day state of emergency in nine of the country’s 24 provinces.
