Financial Crime Compliance | Training | Advisory
Reading Time: 2 minutes The case against Riccardo ‘Fluffypony’ Spagni is “fatally flawed” according to his lawyer Brian Klein argued that insufficient evidence had been presented in relation to the case Spagni is accused of stealing $100,000 from Cape Cookies between 2009-2011 The fraud case against former Monero lead Riccardo Spagni is “fatally flawed” according…
4th August, 2021 20:49 IST UK Reconsiders Letting China Enter Its Nuclear Power Industry Over Financial Risks After UK & China reached 2015 agreement allowing Beijing to take an ownership stake in Britain’s power plants, now London is reportedly having second thoughts. Written By Aanchal Nigam IMAGE: AP Even though UK and China had reached…
Watcher of watchdogs fills anti-fraud void [By AAP Newswire] The federal anti-corruption watchdog is investigating hundreds of allegations of wrongdoing at federal agencies, plugging the void until a promised integrity commission is set up. The Australian Commission for Law Enforcement Integrity is missing its targets for timely work, but the parliamentary committee charged with watching…
The Brazil president has long criticised electronic voting, introduced in Brazil in 1996.
A centralised fraud team made up of 30 officers has been agreed in the wake of a review of how the force deals with the crime, Thames Valley Police said.
Police in eastern China are investigating a man for “disturbing public order” after widespread conspiracy theories forced them to reinvestigate and reject the claims surrounding one of the country’s most famous criminal cases from the past five years.In 2017, Lin Shengbin was away on a business trip when Mo Huanjing, the domestic helper who worked…
India’s highest court weighs Pegasus phone snooping inquiry Financial Times
The Economic and Financial Crimes Commission (EFCC) has received encomiums from a senior citizen, John Ederaro. The 81-year-old showered praises after receiving a bank draft for N244,000 from the Benin Zonal Commander, Muhtar Bello. The money is the monetary asset recovered on his behalf by the EFCC. Ederaro thanked the EFCC for the good work…
Whitemoney is up for possible eviction this weekend.
The suspect reached inside the victim’s bra and tried to rape her, police said
