Financial Crime Compliance | Training | Advisory
As Afghanistan falls under Taliban rule once again, the future of Australia’s prosecution of alleged war criminals is in serious doubt. The post ‘It’s all up in the air’: what now for the prosecution of Australian war crimes in Afghanistan? appeared first on Crikey.
The Dallas Police Department has announced that a city employee accidentally deleted eight terabytes of its data—a fuck-up that has now endangered an unknown amount of court cases that relied upon the data as evidence.Read more…
Blockchain enables the distributed blockchain network ledger transactions which recollect identical transaction copies on a wide variety of computer systems and anyone linked with the network can check the transaction. It cannot be removed once the information is confirmed, however, with the consent of most contestants, blockchain can be improved. There are many issues comprised as a…
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European Merchant Bank (EMBank) has shown significant growth in 2021 and reached a monthly break-even point in less than three years after being granted its license from the European Central Bank. European Merchant Bank is showing strong performance despite the negative impact of the pandemic, reaching its monthly break-even point in June 2021. The Chairman…
Singapore, 16 Aug 2021, ZEXPRWIRE, SKYBIT International, a social enterprise based in Singapore, aims to use blockchain to improve standards of living for everyone, particularly the unbanked populations in Southeast Asian nations which accounts for Read More The post SKYBIT Uses Blockchain To Improve Standards of Living for the Financially Excluded in Southeast Asia appeared…
Frederick Sharp, who has written a novel about offshore companies, allegedly had a network of ‘sham entities’
Re: Guest column: Roseland needs better accountability, new strategic plan, by Darcie Renaud, July 10 Darcie Renaud hit it right down the middle. With some of the busiest golf seasons on record how can Roseland be operating at a loss? As a ward one resident and person who has used Roseland for golf, curling and…
Crime in the City: What really goes on in Auckland after dark
AN Italian conman posed as a fashion photographer in Ireland to help run a multi-million euro Europe wide fraud scam. Using a bogus name, Giuseppe Diviccaro, 45, who was living in Glasnevin, north Dublin, and also operated in Belfast, boasted that he was an international photographer based in Dublin, Venice and Lagos in Nigeria. Regularly…
