Financial Crime Compliance | Training | Advisory
Barely a week into Big Brother Naija season 6, housemates, Maria and White Money have started winning the hearts of viewers and fans of the show. They are turning out to become the favourites in this year’s edition of the most watched reality show and it predominantly because of how they realistic they are in…
To understand how Ato Bentsi-Enchill started investing in startups, let’s rewind to 2014. He was a first-year liberal art major at Hobart and William Smith Colleges who won the school’s flagship business plan competition. The business idea was RevisionPrep, an online educational service that combined exam preparation with gaming programs for students in Ghana. It…
Police said on Wednesday that they had arrested 29 people, including 24 foreign domestic workers, in connection with a suspected HK$27 million money laundering scheme. The force said a syndicate used 35 bank accounts belonging to helpers to launder money obtained via 20 romance scams in the past year. The police’s financial intelligence and investigation…
MEGHAN MARKLE is “determined” to make “as much money as possible” in America after stepping down from royal duties, an expert has claimed.
Ethos Gold Corp [ECC-TSXV] shares advanced in active trading Wednesday after the company said it…
Is it possible to save money on business tech without compromising growth? Absolutely.
Among the things Wall Street likes are growth—always growth—and certainty. This past year has provided a lot of uncertainty, both in life and in business. And while Apple has done well over the last year—its latest financial results included $81 billion in revenue, the best third quarter in the company’s history—it’s also been uncertain about…
COVID-19 Impact: India June crude imports hit 8-month low as virus dampens demand Moneycontrol.com
U.S. Senator Sherrod Brown says cryptocurrencies are not real dollars and they “put Americans’ hard-earned money at risk.” Referring to decentralized finance (defi) as “a shady, diffuse network of online funny money,” he said, “if we want a solution to Americans’ legitimate fears about our banking system, shady start-ups are not the answer.” Senator Brown’s…
They were also each sentenced to 10 years in jail.
