Financial Crime Compliance | Training | Advisory
Convenience store operators and workers who thwarted two separate crypto scams have been handed special awards by Japanese police. According to Ryuku Shimpo, officers in Naha, Okinawa Prefecture, presented special letters of appreciation to a 54-year-old man named Katsuya Fujiwara and his 51-year-old wife Kiyomi, the co-owners of a 7-Eleven branch in the town. Officers
China’s cryptocurrency transactions related to criminal activities have decreased significantly over the past couple of years, a new report suggests. At the same time, its special administrative region of Hong Kong is seeing a spike in crypto-related crime this year, with authorities attributing the rise to the popularity of crypto investments. Chinese Crime-Related Crypto Transactions…
A new report from the Council on Criminal Justice (CCJ) presents data showing that murders have risen 16% in many major American cities over the first 6 months of 2021, as part of what is being widely viewed as a new wave of crime and violence across the U.S. But according to the report, when…
The sharp ups and downs in price typical for Bitcoin may frighten newcomers to the crypto industry. However, anyone who has been following BTC for a relatively long period of… The post 6 Lessons Bitcoin Investors Should Learn from Past Financial Crises appeared first on CoinCentral.
Supreme Court justice rules President Jair Bolsonaro to face probe for claims Brazil’s electoral system marred by fraud.
A professor of pediatrics and molecular virology urges criticisms of Dr. Anthony Fauci and other government scientists to be prosecuted as hate crimes.
Deutsche Bank and Zurich Italy have reached an agreement that provides for a further development of their partnership, thanks to the acquisition by Zurich of the network of Financial Advisors of the Deutsche Bank Group in Italy. The terms of the agreement provide for the transfer of a business unit consisting of 1085 Financial Advisors…
More firearms are being seized by the Metropolitan Police than ever before amid a continued crackdown on violent crime.
It was in the aftermath of the well-known case of Boonsom Boonyanit v Adorna Properties [2000] 1 MLJ 241, where the Federal Court sadly made an erroneous decision. © New Straits Times Press (M) Bhd
There were 26,451 crimes reported in Swansea between July, 2020, and June, 2021. We’ve looked at the latest data available – for the month of June – to see where crimes are being committed and what types
