Financial Crime Compliance | Training | Advisory
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
MONTREAL — The Quebec government says it will create a mixed unit of provincial and Montreal police to fight a rise in gun violence in the province’s biggest city.
The South Korean government has stepped up tax and financial support for food companies as part of its overall economic policy for the second half of 2021 in response to rising global grain prices and the domestic reliance on imports.
13 defendants expected to confess to charges as part of plea bargain, receive suspended sentences, fines and community service
Chinese wallets both sent and received more than $2 billion worth of crypto associated with illicit activities between April 2019 and June 2021.
Riccardo Spagni, who left Monero in 2019, is currently in US custody awaiting potential… The post Monero ex-developer arrested on fraud allegations appeared first on Coin Journal.
In the first of a two-part interview for CoinGeek Conversations, Ian Grigg talks about the early days of Bitcoin and how he came to believe that Dr. Craig Wright was Satoshi Nakamoto. […] Read More… The post Ian Grigg: The ‘stunning notion’ that Bitcoin software could create its own money appeared first on CoinGeek.
[Monitor] Taxing mobile commerce, especially mobile money, is not only regressive but unhelpful to the economy, according to a new study.
Actress Carolyna Danjuma has accused her colleague, Nikky Ufondu of reportedly duping her of her hard-earned money. In a short narration, Nikky lured Carolyn into a business deal that hasn’t produced any expectant results as she continues to give her excuses till date. Carolyn who seems fed up keeping silent on the whole issue took…
Good news: Tens of millions of Americans are getting a pretty sweet bonus year, the strained economy and ongoing coronavirus pandemic notwithstanding. It’s just that, well, the bonus isn’t coming from your employer — at least, not the bonus we’re referring to. No, this one is the sum total of all the stimulus money that…
