Financial Crime Compliance | Training | Advisory
Was it once said that behind every great woman lies…. three men? No? Well it does happen because the Spanish author Carmen Mola who just won a $1 million-plus Planeta Prize turned out to be three men, it emerged this weekend. The men, Jorge Díaz, Agustín Martínez and Antonio Mercero…
Dimitra Kostarides was never charged with a criminal offence and still works in the financial sector…
People’s Bank of China (PBOC) governor Yi Gang said authorities can contain risks posed to the Chinese economy and financial system from the struggles of China Evergrande Group.The property developer’s trouble “casts a little bit of concern,” Yi said at a virtual meeting of the Group of 30 on Sunday.“Overall…
Lawyers for British Columbia’s largest gaming companies say compliance with provincial regulations to combat money laundering is and always has been a top priority at provincial casinos…
British PM says queen has agreed to grant request of late David Amess, who was killed by a suspected Islamic extremist, to confer city status on town he represented…
BLACKPINK’s Lisa’s hip hop track “MONEY” is soaring higher and higher! On October 18, YG Entertainment shared that Lisa’s “MONEY” had surpassed 100 million streams on Spotify. The feat was achieved in just 37 days since the song was first revealed on September 10, making “MONEY” the fastest song by a K-pop solo artist to reach 100…
Uditech, a global commercial service robot supplier, announced on Monday that it had completed a new round of financing. Read: Commercial Service Robot Company Uditech Completes C2 Round of Financing on Pandaily…
Young people allowing crime syndicate use bank accounts for fraud-gained funds…
Nearly a year has passed since the 2020 election, yet there has not been a clear, satisfactory answer to the central mystery: How did a dull, declining Joe Biden manage to get more than 81 million votes and win the presidency…
Albertans are significantly more likely than other Canadians to feel that their mental health has worsened due to their financial situation, according to the results of a recent survey. The survey, Social Determinants of Mental Health by Angus Reid on behalf of the Credit Counselling Canada…
