Financial Crime Compliance | Training | Advisory
Sandile Shezi, the South African bitcoin trader accused of defrauding investors, recently made his first court appearance before a Johannesburg magistrate. Shezi out on Bail The bitcoin trader’s court appearance came just days after he honored his pledge to surrender himself to the police. However, according to a report by the Sowetan…
An Amsterdam appeals court has ruled that a trove of historical treasures from Crimea that have been stored for years at a Dutch museum must be given to Ukraine…
The crimes between ISIS and the Nazis have many parallels, including the difficulty in bringing them to justice – Europeans who joined ISIS replayed the Nazi genocide…
​Hong Kong Customs today (October 26) appealed to members of the public to stay alert to deception-related phone calls purporting to be made by Customs. Customs recently received a number of public enquiries about receiving phone calls from +852 2815 7711, which is the same number as Customs’ General Enquiry Hotline (2815 7711…
HONG KONG, Oct 26, 2021 – (ACN Newswire) – Yuexiu Real Estate Investment Trust (Yuexiu REIT, together with Yuexiu REIT Asset Management Limited, is referred to as the Fund, HKEX stock code: 405) is pleased to announce that, through its Special Purpose Vehicle, it has entered into the acquisition deed with a direct wholly-owned subsidiary…
Underinvestment in the HIV responses of low- and middle-income countries was a major reason why the global targets for 2020 were missed. Financial resource availability during the past five years was consistently below the resources needed, and in 2020 it was 29% less than the US$ 26 billion target for that year (in constant 2016…
A Federal High Court, Lagos has dismissed the suit filed by the Industrial and General Insurance Plc (IGI) against the Economic and Financial Crimes Commission (EFCC) and seven others… The post EFCC can investigate your N141m alleged share fraud, court tells IGI appeared first on The Guardian Nigeria News – Nigeria and World News…
City bigwigs have demanded social media companies clamp down on “money muling” ads on their platforms which could leave young The post Tik-ing time bomb: Social media companies told to crack down on money mule ads appeared first on CityAM…
Four Eastern Cape education department officials will finally get their day in court after they allegedly stole R59m meant for school books in a corruption case dating back to 2014…
As young adults, we do have a care in the world regarding our finances. Most young adults are in high school/college. Irrespective of living at home, their parents support them. Thus, the thought of being financially independent rarely comes into our minds. Even schools or colleges do not teach us any subjects that talk about…
