Financial Crime Compliance | Training | Advisory
BORIS Johnson is facing a furious backlash from angry councillors in Falmouth, as the promise of a post-Brexit bonanza in funding for local projects has yet to materialise…
The boy was charged on Sunday, 13 March with two offences under Section 2 of the Terrorism Act 2006 and will next appear in court on Monday, 21 March…
With the new investment, Moove plans to expand its vehicle financing model to 7 new markets across Asia, the Middle East and North Africa (MENA), and Europe over the next six months…
SHAH ALAM, March 14 — The authorities or enforcement agencies can impose compounds with the consent of the prosecution in money laundering and corruption cases and the monies will be returned to the public through the Federal Consolidated Fund…
THE authorities or enforcement agencies can impose compounds with the consent of the prosecution in corruption and money laundering cases, and the funds will be returned to the public through the Federal Consolidated Fund. UiTM legal adviser Associate Prof Haidar Dziyauddin said such compounds fall under section 92 of the Anti-Money Laundering…
This was Deshmukh’s first regular bail petition. Earlier, the special court had rejected his plea for default bail, filed on technical ground…
African startup Moove Africa, which provides revenue-based vehicle financing, will expand to seven new emerging markets in Europe, Asia and the Middle East in the next six months after raising $105 million in its latest round of funding, its CEO said.
Tencent Holdings Ltd. extended losses to close more than 10% lower after the Wall Street Journal reported it faced a record fine for violating Chinese anti-money laundering regulations.
He is so proud of himself as am I…
The Eastern Window: What the Chinese premier’s stepping down means for India Moneycontrol…
