William to compete in polo cup to raise money for causes including MND
The Prince of Wales is to take part in a charity polo match on Friday.Heir to the throne William will...
Money
New EU anti-money laundering rules
Key changes to obliged entities' obligations In many respects, the main obligations under the AML Regulation reflect the requirements under...
Eurojust supports searches into bribery and money laundering | Eurojust
Investigations into corruption, trading and the influencing and bribery of foreign public officials have led to 15 searches across France,...
Ermali and Nikolla “copied” the invoices to rob EU money; how Beqajt’s restaurant appeared on the “scene” at the Castle of Tirana
The former minister Ilir Beqaj was left in prison by GJKKO, after his arrest under suspicion of committing corruption and...
EU supports Namibia to tackle money laundering, terrorist financing and related crimes
Following Namibia’s listing on the Financial Action Task Force’s ‘grey list’ in February this year, the European Union has this morning kicked off a tailor-made training workshop for Namibia’s relevant officials in charge of financial intelligence analysis, investigations and prosecution of money laundering and terrorist financing as well as tracing and recovery of proceeds of crime. This training workshop is organised in collaboration with Namibia’s Financial Intelligence Centre (FIC). After being placed on the grey list in February this year, Namibia requested the European Union Delegation (EUD) in Windhoek and...
Cash or credit when traveling abroad? It makes a difference.
Don't use your debit card to pay for anything but ATM withdrawals.Both cash and credit are useful for different transactions.You...
Pepper Money enhances second charge application journey – The Intermediary
Pepper Money has introduced paperless applications for second charge mortgages. The changes were a direct response to feedback from customers...
UK court hears tax evasion case against influencer Andrew Tate
A UK court on Monday heard a civil fraud case alleging that controversial influencer Andrew Tate and his brother are...
States to Issue Additional Money
Millions of American families rely on SNAP benefit payments throughout the year. These monthly benefits are designed to help low-income...
Apex Legends switches to two battle passes and real money only
GameCentralPublished Jul 8, 2024, 6:32pm|Updated Jul 8, 2024, 8:54pm Well, this isn’t good news (EA)From the next season, you’ll no...
