Financial Crime Compliance | Training | Advisory
Ananya Panday, Supriya Pathak, Ranvir Shorey, Pavan Malhotra and more are a part of our trending OTT newsmakers of the day.
Spotify has launched an exclusive Money Heist destination in collaboration… The post Spotify Launches Exclusive Money Heist Destination With Netflix appeared first on Man’s World India.
First Nation investment way to keep money in community: chamber speaker
A former director of the British Columbia Lottery Corporation’s anti-money laundering office says he is the ‘whistleblower’ that likely prompted the public inquiry examining how hundreds of millions of dollars in illegal cash flowed through the province’s casinos.
Bridging the gap between talent and opportunity, Decagon is announcing its $1.5 million seed round and a student loan financing facility of $25 million from Nigerian financial institution Sterling Bank, to address the under-representation of black people in tech globally starting with developers in Nigeria. Decagon, the tech startup which combines lending, training, and job…
Financial Wellness Provider now offers College Planning: The ‘Missing Benefit’ in Financial Wellness solutions…until now
Reading Time: 2 minutes Ghaleb Alaumary has been sentenced to 11 years in prison in the U.S. on money laundering charges The Canadian laundered money for North Korean crypto hackers and scammers Alaumary also helped launder money stolen from international banks, companies and universities A Canadian man who helped North Korean hackers launder millions of…
Crypto exchange Binance has launched an affiliate program that gives people the chance to earn stablecoins and other rewards for creating and sharing quality content to promote its platform.
India’s Permanent Representative to the UN Ambassador T. S. Tirumurti said India was privileged to preside over the adoption of a substantial and forward-looking product of the UN Security Council.
The EU’s antitrust authorities ruled Friday that Italy’s 900 million euro loans to long-struggling airline Alitalia were “illegal”, but cleared the country’s new carrier to get state funding and avoid paying back the money.
