Financial Crime Compliance | Training | Advisory
Nosicelo Mtebeni’s family is expected to visit the scene of the crime for the first time. (eNCAScreenshot) JOHANNESBURG – The gruesome death of 23-year-old University of Fort Hare law student Nosicelo Mtebeni has rocked the city of East London. Mtebeni’s family is expected to visit the scene of the crime for the first time on…
The accused had cheated a Special Class Contractor, Dhanurdhara Champatiray by issuing fake work orders in the name of OTDC, Bhubaneswar.
ACT Policing has given officers discretion as they balance quarantine and Covid restrictions.
Cops charged for soliciting money to fast track firearm applications Darlisa Ghouralal Sun, 08/22/2021 – 11:50
Two policemen are expected to appear before a Port of Spain magistrate on Monday on charges of misbehaviour in public office after they allegedly solicited money to expedite applications for firearms users licenses (FULs). A police media release on Sunday reported that SRP constable Lyndon Bishop and PC Chris Tirbanie were charged after investigators received…
There are more than a million accountants employed in the United States, helping small businesses keep on top of their finances.
The defendant faces 20 years in prison, had previously argued he was not guilty because bitcoin is not money for U.S. law, but the judge rejected it.
CAIRO – Dubai has established a specialised court focused on combating money laundering, in a move to “strengthen the integrity of the financial system”, the emirate’s media office said on Sunday. The UAE, home to the Middle East financial hub Dubai, has worked over the last few years to overcome a perception it is a…
Nollywood actress, Chioma Akpotha has thrown her weight behind Big Brother Naija ‘Shine Ya Eye’ housemate, Whitemoney. Chioma Akpotha declared her support for Whitemoney as she described him as ‘better pikin’ and thus she wants him to win the 90m naira. This is perhaps because she is impressed with Whitemoney’s performance in the house so…
If Saturday night was the final time that Manny Pacquiao stepped into a ring during his professional boxing career, then an all-time great didn’t quite go out in the way that he would have hoped…
