Financial Crime Compliance | Training | Advisory
The secret deals and hidden assets of the world’s most powerful politicians and billionaires have been revealed in the biggest The post Pandora Papers leak: Tony Blair, Putin and Tory donors among the rich and powerful with financial secrets exposed appeared first on CityAM…
The Nigerian doctor also asks the court to declare him free from NMA financial obligations following his resignation from the association. The post Doctor asks court to declare NMA membership, financial obligation not required for practising licence appeared first on Premium Times Nigeria…
A joint initiative by the City of Cape Town’s safety and security directorate and the Western Cape provincial government is set to see a batch of 233 newly trained recruits cracking down on the flouting of bylaws before the holiday season…
At least 26 colleagues of evil Wayne Couzens have committed sex crimes since 2016, with two jailed for their offences in April this year – just a month after Sarah Everard’s kidnap, rape and murder…
Just like your misguided boomer parents and estranged family members, Rudy Giuliani gleaned his supposed “evidence” of voter fraud in the 2020 presidential election from unvetted posts on Facebook and other social media platforms. Read more…
Over the course of one evening in The Guilty, 911 operator Joe (Jake Gyllenhaal) takes a call from a woman named Emily (Riley Keough), who appears to have been abducted by her ex Henry (Peter Sarsgaard). Joe learns that she’s calling 911 from inside a van…
Hong Kong’s exposure to the unfolding debt crisis at developer China Evergrande Group is “very minimal” – at 0.05 per cent, or HK$14 billion (US$1.79 billion), of local banking assets – and poses no threat to financial stability, according to the city’s finance chief.Financial Secretary Paul Chan Mo-po told the Post he had arrived at…
Uttar Pradesh’s former top cop Vikram Singh is unequivocal when he argues that the best police minds should be deployed to weed out economic offenders. Hunting down a bandit in the hinterland should only be a secondary task for the police, he says. Today’s “dacoits” are urbane and sophisticated and operate from swanky buildings in…
The International Monetary Fund (IMF) warns that the rising popularity of cryptocurrencies poses new challenges to financial stability. “Cryptoization can reduce the ability of central banks to effectively implement monetary policy. It could also create financial stability risks.” IMF Sees New Challenges to Financial Stability From Crypto The International Monetary Fund (IMF) warned about the…
Andela will deploy its $200m war chest to organize the remote-work world it envisioned in Nigeria nearly a decade ago…
