With the presidential election right around the corner, still more emails are being released by Wikileaks. These new batches of emails provide a continuing look into what goes on behind the… Read More
Under successive neoliberal administrations in both Canada and the U.S., it has long been demonstrated that those occupying the upper echelons of our fractured societies are granted a myriad… Read More
Mel B's former flame has claimed the star's explosive break-up with Stephen Belafonte was brought on by her father's death.
Christa Parker - who previously had a Lesbian fling with the 41-ye… Read More
New Delhi, Dec 29 (IANS) Noting that virtual currencies like Bitcoin have no “intrinsic value”, the Indian government on Friday sounded the alarm on the phenomenon of crypto… Read More
ABA's National Conference for Community Bankers to Focus On Digital Transformation
phil.goldstein_6191Fri, 02/16/2018 - 11:23
The banking industry is in a state of flux, as banks sort… Read More
To Prepare and Pass the Acams Cams Exam by Best4Exams Cams Dumps
What is ACAMS?
Acams (Anti-Money Laundering Specialist) is the largest international membership organization dedicated to emb… Read More
money laundering - #concealing the #source of #illegally #gotten #money #LetsGetWordy #dailydef #moneylaundering
via #Blogger https://vd.letsgetwordy.com/2018/09/money-laundering-0912… Read More
Searching for a job is stressful and demanding, and it can seem like a blessing when you finally see an advert for a job you can do with great pay. But you need to be careful, as employment… Read More
Zlatan Ibile and Naira Marley were both arrested by EFCC operatives this morning.The Nigerian musicians Afeez Fashola aka Naira Marley and Omomniyi Temidayo aka Zlatan Ibile are said to be u… Read More
”Am I A Yahoo Boy” crooner Naira Marley and his counterpart Zlatan Ibile have both landed in the net of the Economic and financial crimes commission (EFCC).Naira Marley was picke… Read More
Cryptocurrency firms will be subjected to rules to prevent the abuse of digital coins such as bitcoin for money laundering, a global watchdog said on Friday, the first worldwide regulatory a… Read More
Cryptocurrencies such as bitcoin are set to be subjected to rules to prevent their abuse for money laundering, a global watchdog will announce on Friday, the first worldwide regulatory attem… Read More
Cryptocurrency firms will be subjected to rules to prevent the abuse of digital coins such as bitcoin for money laundering, a global watchdog said on Friday, the first worldwide regulatory a… Read More
Hassan Aslam Shad |
Law school teaches that coercion negates free will. It is grounds for exclusion of liability and culpability. We all know what is written in law but implemented in practi… Read More
Handing Over the (Digital) Keys: Should You Trust a Smart Lock?Inherent security flaws that lead to hacks aren’t the only avenue third parties can use to eye your data. Sometimes, it h… Read More
The lack of a mechanism in Hong Kong to extradite suspects to mainland China is an obstacle to tackling money laundering and terrorism financing, a watchdog said on Wednesday as Hong Kong wi… Read More
The post The Financial Action Task Force FATF are Visiting Japan and South Africa in 2019! appeared first on Cryptocurrency exchange: buy/sell/trade bitcoin & altcoins | iCE3X.
We all kn… Read More
A Pakistani delegation, led by Hammad Azhar, the Minister for Economic Affairs, has arrived in Paris to attend a critical two-day session of the Financial Action Task Force (FATF), scheduled… Read More
Home Minister Amit Shah had challenged Rahul Gandhi to a debate on the Citizenship Act.
New Delhi:
Former Home Minister P Chidambaram on Saturday questioned the logic behind his succe… Read More
Newly launched CipherTrace Armada is meant for financial institutions looking to remove the regulatory blind spots prevalent in the crypto compliance. The monitoring solution will aid large… Read More
As the National Accountability Bureau (NAB) is facing tough questions from the Supreme Court of Pakistan for filing references against politicians on weak grounds, the anti-corruption watchd… Read More
By Anthony Deutsch and Bart H. Meijer AMSTERDAM (Reuters) – Dutch bank ABN Amro on Monday said it had reached a 480-million-euro ($574 million) settlement with prosecutors in the Nethe… Read More
STOCKHOLM (Reuters) -Swedish bank SEB reported a better-than-expected net profit for the first quarter on Wednesday amid improved market trading conditions and growth of its assets under man… Read More
Additional Solicitor General S.V. Raju on Thursday made submission before the Supreme Court regarding the constitutionality of Section 24 of Prevention of Money Laundering Act, 2002.
The… Read More
A 28-year-old Nigerian has been arrested in relation to a cybercrime ring involved in phishing, internet, romance scams and money laundering.The suspect, identified as James Junior Aliyu was… Read More
A federal grand jury indicted Emerson Pires, 33, and Flavio Goncalves, 33, both of Brazil, and Joshua David Nicholas, 28, of Stuart, Florida, in connection with a global cryptocurrency-based… Read More
A member and associate of the Lucchese organized crime family, along with two Texas brothers, have had their convictions upheld for a criminal takeover that drained over $14 million from a D… Read More
Financial technology (abbreviated fintech or FinTech) is the technology and innovation that aims to compete with traditional financial methods in the… Read More
Conman Sukesh Chandrashekar was taken to Delhi's Patiala House Court on Tuesday. He had earlier arrived in court in connection with the Rs 200-crore money laundering case.As he was leaving t… Read More
Gov. Ron DeSantis: We Don’t Want the Values of Davos, World Economic Forum ‘Policies Are Dead on Arrival’
“I want to have the values not of Davos imposed on us but… Read More
The Economic and Financial Crimes Commission, EFCC on Wednesday, February 8, 2023, arraigned one Ali Bello, a nephew of Kogi State Governor, Yahaya Bello, before Justice Obiora Egwuatu of a… Read More
The money laundering trial of two family members of the Kogi State Governor, Yahaya Bello, his nephew, Ali Bello and his wife Rashida Bello ( at large) resumes today February 13, 2023… Read More
Fraud-induced social isolation is a serious social problem that has gained prominence in the 21st century. Fraudsters use various communication platforms to target their victims, who are mos… Read More
Cost and Management Accountancy Course offered by the Institute of Cost Accountants of India
The main purpose of designing of this course is to nurture young minds into business leaders o… Read More
Cost Management Accounting is a national level examination. Students are more inclined in understanding the concepts of costing and management accounting and applying them in the practical w… Read More
🚨 Hong Kong authorities dismantle cryptocurrency money laundering gang, confiscating millions in illicit funds. Read more about the investigation and the potential legal consequence… Read More
IMF report highlights insufficiency of current AML policies for combating cryptocurrency tax evasion, stressing the need for stricter laws and global cooperation.
Highlighting Points
IMF rep… Read More
Global securities regulators set out on Thursday their first blueprint to make participants in “decentralised finance” (DeFi) accountable for their actions and safeguard marke… Read More