U.S. Customs and Border Protection released monthly operational statistics today for September 2023. CBP continues to address increased migration flows as we enhance the security of our bord… Read More

As the world of digital finance is evoling, cybercriminals are cashing in, causing financial mayhem. A groundbreaking study by researchers from the Complexity Science Hub and the University… Read More

Yesterday’s FinCEN rule proposal is incredibly overbroad, comprehensive, and perfectly designed to allow arbitrary information collection at any scope they choose to enforce. It trul… Read More

In tandem with suspect financial manoeuvres in Zimbabwe, controversial businessman Zunaid Moti, aided by an operator known as "Joe Dollars", moved hundreds of millions of rands thr… Read More

Mr Chair, The United Kingdom welcomes your appointment and looks forward to working with you and the Second Committee bureau. During UNGA High-Level Week, our Leaders came together to rene… Read More

In Multicultural Landmark of United Kingdom, Conventional Deeds of Prime Leaderships by Coordination with Global in G20 Global Platform toward Healthy Diplomatic Visionary Sentimental approa… Read More

Posted on: September 27, 2023, 11:47h.  Last updated on: September 27, 2023, 11:47h. China has signed a new agreement wit… Read More

The first online casinos were launched in the mid-1990s. At first, people saw them as a novelty, but later, iGaming has grown into a multi-billion-dollar industry. Like other internet-based… Read More

President Bola Ahmed Tinubu on Tuesday night addressed world leaders at the 78th United Nations General Assembly (UNGA) in New York, United States. OsunDailyNG reports that the president s… Read More

With the rise of crimes like fraud and money laundering involving digital currencies, law enforcement, and financial regulators have highlighted issues related to virtual currency trading pl… Read More

Job title: Data Analyst, Crypto SCI0069Company: MastercardJob description: Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by makin… Read More

Everything You Need To Know About The Late Rapper Pnb Rock: PnB Rock is a Hip Hop World Star producer and rapper from Philadelphia, Pennsylvania. His father was kill*d when he… Read More

Notably, the dollar shortage crisis in the country has been apparent since the onset of the Russia-Ukraine war in March of the previous year. In an attempt to address this crisis, Bangladesh… Read More

Truck drivers in southern Africa who have been recruited to traffic or smuggle people illegally are learning about the risks involved thanks to the UN drugs and crime agency, UNODC… Read More

This article endeavors to illuminate the contours of the Employment Rights Act every employer and employee should know as a legislative sentinel aimed at ensuring justice in the realm of emp… Read More

It is asked frequently, whether anyone can be getting accrued vacation pay if he or she quits a job without any prior notice. Let us delve into the intricate policy surrounding vacation accr… Read More

Two top officials underlined the UN’s commitment to Africa’s development during a dialogue with representatives from NGOs, civil society, academic institutions and the private se… Read More

Buy Now Pay Later (BNPL) has emerged as a favored payment option, reshaping the digital landscape and transforming the way consumers shop both online and offline. The escalating demand for f… Read More

Introduction: As regulators intensify their efforts to combat illicit financial activities, organizations must understand the importance of robust AML measures and their role in safeguard… Read More

Australia’s federal court ordered the country’s largest gambling and entertainment group to pay a penalty of AUD450 million (US$300.3 million) for violating several anti-money… Read More

Former President John Dramani Mahama has said that there are at least three elements that are required for corruption to occur. First, he said, someone must have discretionary power, which… Read More

By Joanna Bouckaert, Ann Cleaveland, and Matthew Nagamine As technologies advance, so do the skills of hackers seeking to exploit system vulnerabilities. Organizations nee… Read More

A friend asks you to buy alcohol for them, no big deal, right? Think again. What seems like a simple favor can quickly transform into a legal quagmire that leaves you with more than just a g… Read More

Kourou/Koualou, a tiny village in a neutral zone straddling Benin and Burkina Faso, was the centre of a one-million-litre-a-year cross-border illicit fuel trade, a snapshot of a phenomenon t… Read More

South Korea's National Police Agency expands oversight to global exchanges, intensifying the fight against crypto-related crimes. A new system enables wallet address confirmation and fun… Read More

With its historic Merge event in September, Ethereum has become a proof-of-stake blockchain. The mechanism now used to confirm transactions relies on validators staking their Ether (ETH… Read More

Tribune OnlineWorkers’ Day: ITUC-Africa charges governments on participatory democracy to promote peace THE African Regional Organisation of the International Trade Union Confederation… Read More