Financial Crime Compliance | Training | Advisory
Babajide Odusolu, former special adviser on property and investment to former governor Ibikunle Amosun has threatened to sue the Ogun State House of Assembly over the allegation of a missing N2.5bn during his tenure. Odusolu revealed that he has employed a lawyer, Ebun Olu-Adegboruwa (SAN) to challenge the allegation brought against him which he said…
Growing KiwiSaver balances as well as a surge in the number of younger people using investment apps is driving up demand for financial advice.
A basic income grant is under consideration after more than 330 people died during a week of violence that rocked SA in July this year.
On Tuesday evening, Luckin Coffee issued three announcements. The first was that the company had entered into a binding agreement to settle its US securities class action lawsuit with the lead plaintiffs. Read: Luckin Coffee Resolves All Claims In Securities Class Action; Files 2020 Financial Report on Pandaily.
As a new term starts, Thames Valley Police have reaffirmed their commitment to keeping specially trained officers working in schools to support young people, keep them safe and prevent them being drawn into crime and violence.
Australia’s Zip enters Indian buy-now-pay-later space with ZestMoney deal Reuters
The announcement came as the U.S. promised quadruple its international climate finance contributions — Read more on ScientificAmerican.com
By the Coinbase Special Investigations TeamFollowing the fall of the elected Afghan government and rise of the Taliban in its place, many speculated that the group had or may turn to cryptocurrencies as a way to finance its operations. As part of our compliance program, Coinbase tracks these types of transactions and often works with…
The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, ransomware attacks, darknet markets, and the infamous BTC-e exchange. OFAC Adds Russian Crypto OTC Exchange Suex to Blacklist The Office…
In honor of his 30th birthday, Moneybagg Yo pours up the official remix to “Wockesha” featuring Lil Wayne and Ashanti. Weezy, whose vocals appeared on the original, channels the Notorious B.I.G. on his opening verse. “Some say the lean makes the drink seems spectacular / Wockesha ain’t no activist, but she can act like her,”……
