UK anti-money laundering supervisory regime
UK Anti-Money Laundering Supervisory Regime The UK government has announced that the Financial Conduct Authority (FCA) will become the single professional services supervisor for anti-mone…
WATCH: 'He is a DISGRACE!' George Abaraonye faces brutal GB News verdict after Oxford-Union ousting
George Abaraonye Faces Verdict on GB News George Abaraonye claims he "is and remains the president-elect per the Oxford Union rules." …
Europe Reviewing Ways to Better Protect Patients in Response to OCCRP Doctors Investigation
Europe Reviewing Ways to Better Protect Patients The European Commission will review proposals to strengthen its alert system, which notif…
Government strips SRA of anti-money laundering powers
Government strips SRA of anti-money laundering powers Responsibility for AML and counter-terrorism financing supervision will pass to the …
11 Real Words That Sound Totally Fake
11 Real Words That Sound Totally Fake Start using words like bumfuzzle, snickersnee, and collywobbles in conversation, but maybe leave quo…
I Heard A Loud Snap In My Chevrolet C8 Corvette And Minutes Later The Engine Overheated, All Electronics Failed, And I Discovered Flatbed Tow Trucks Won't Accept These Low-Profile Sports Cars
C8 Corvette Owner's Nightmare: Loud Snap to Engine Overheat A C8 Corvette owner experienced a sudden and catastrophic failure when a loud …
Mamdani’s anti-Israel obsession is key to his rise - EJP
Mamdani's Rise to Power With his election as mayor of New York increasingly likely, Democratic candidate Zohran Mamdani is willing to fine…
How to successfully transition from solicitor to consultant solicitor
Transitioning from Solicitor to Consultant Solicitor Growing numbers of solicitors in England and Wales are exploring consultant solicitor…
Past Lessons Temper Yankees' Interest In Tarik Subal Trade
Past Lessons Temper Yankees' Interest In Tarik Skubal Trade The Yankees are prioritizing cost control and long-term stability over risky b…
Grace Wales Bonner joins Hermès as creative director of menswear – HERO
Grace Wales Bonner Joins Hermès as Creative Director of Menswear Big news: Grace Wales Bonner has been announced as the Creative Director …
Follow the money: Rethinking geographical risk assessment in money laundering - Tax Justice Network
Follow the Money: Rethinking Geographical Risk Assessment in Money Laundering A data-based geographical risk assessment could lead to a mo…