Financial Crime Compliance | Training | Advisory
On Wednesday, the team quizzed three doctors at Paralakhemundi Hospital, who had attended Soumya Ranjan after he was charred under suspicious circumstances on the night of July 11.
Office of the Auditor-General of the Federation on Thursday said no money is missing from the Federation account. This was contained in a clarification note released by the AuGF’s press unit. “The Auditor-General for the Federation (AuGF), Mr Aghughu Adolphus A., JP, FCNA, FCTI wishes to state unequivocally that the “Unsubstantiated balances of N4.97tr”…
The Cork author has just published her latest crime novel, and his happy to point out the differences between her output and those who write literary fiction
Four University of Hong Kong students charged with advocating terrorism have been remanded in custody after their court appearance on Thursday. The suspects, aged 18 to 20, have been accused of contravening Article 27 of the national security law on July 7. The charge is said to be related to a motion passed by the…
The scheme, which police say is on the rise, involves criminal actors calling their victims pretending to be a family member who has been arrested.
Wildfire crews are facing fatigue in British Columbia as the busy season wears on, causing concern for their safety, says an operations manager.
Charged under Prevention of Money Laundering Act, 2002 for causing a loss of ₹3,316 crore to a consortium of public sector banks
SET OUT for a shopping trip with $100 and you can snap up a pair of Levi’s jeans or half an Hermès necktie. Or you could pop into Primark and fill a wardrobe. The discount purveyor of fast fashion, which is expanding in America from its base in Europe, will flog you a T-shirt for…
Air India disinvestment is on track: Jyotiraditya Scindia Moneycontrol
Reading Time: 2 minutes Larry Harmon, the founder of the Helix Bitcoin mixing service, has pleaded guilty to money laundering Harmon had been due to fight the charges but changed his plea on the eve of the trial Helix helped AlphaBay users launder drug money between 2014 and 2017 The founder of the Bitcoin mixing…
