Financial Crime Compliance | Training | Advisory
Funky news for other console platforms.Last week’s Indie World Presentation got off to a high-energy start with another look at the Jet Set-inspired release Bomb Rush Cyberfunk.It was confirmed then and there that the game would be a ‘timed console exclusive’ – in other words, it won’t be out on “other” platforms like Xbox or…
Lawmakers voted on Wednesday to treat certain wildlife offences as organised and serious crimes, in an effort to combat wildlife trafficking. The move to include these crimes in the Organised and Serious Crimes Ordinance gives authorities more power to clamp down on such illicit activities, allowing them to go after the syndicates and masterminds behind…
Washington has blocked access to reserves in US banks as IMF puts hold on $460m in pandemic funding
King County Sheriff’s OfficeIn 2017, Thi Pham, a 33-year-old Vietnamese woman, moved to Shoreline, Washington, to live with her husband, William Healy. To hear the couple tell it, virtually from the moment Pham arrived, she was under verbal attack from a racist next-door neighbor, Jan Myers.According to Healy and Pham, Myers, 72, began unleashing slurs,…
The strange saga of how an obscure work hanging in a home in Louisiana became acclaimed as the most valuable painting on the planet.
The war in Afghanistan has been an extremely long conflict since the United States invaded the country in 2001, in order to drive the Taliban from power. After a messy exit, the U.S. occupation in Afghanistan has been compared to mistakes made during the Vietnam War. Now that U.S. forces have left Kabul in great…
The first trailer for the new eight-part blockbuster crime drama from RTE has been released by the broadcaster. As part of their new season this autumn, the channel will air Kin – a series inspired by the feud between the Hutch and the Kinahans. During a previous interview with the Irish Mirror , an insider…
In what Google described as a “significant additional measure” to protect both its users and legitimate advertisers, and to prevent The post Analysis: Does Google’s ad clampdown leave Brits at risk of fraud? appeared first on CityAM.
File photo used to illustrate story. A Federal High Court in Abuja has granted the request of the Central Bank of Nigeria to freeze the accounts of some fintech companies for 180 days. The companies include Rise Vest Technologies Limited, Bamboo Systems Technology Limited, Bamboo Systems Technology Limited OPNS, Chaka Technologies Limited, CTL/Business Expenses, and…
Hong Kong passed a new law on Wednesday that classifies wildlife trafficking as an organised crime issue, a move welcomed by conservationists because it will give law enforcement wider powers to combat the trade. With its busy port and transport links, Hong Kong has been thriving as a major transit point for illegal parts of…
