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…
Baby Land Cruiser revealed as new 'FJ'
Baby Land Cruiser Revealed as New 'FJ' Like the idea of a Land Cruiser but don't need all that space? Toyota has introduced a new variant,…
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." …
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 …
Could this lawsuit spell the end of music events at Egypt's pyramids?
Lawsuit Threatens Music Events at Egypt's Pyramids A new court case in Cairo seeks to stop raves at the Giza Plateau, citing potential dam…
Paramount Skydance layoffs may be coming before Halloween
Paramount Skydance Layoffs Expected Before Halloween Paramount Skydance employees are preparing for potential layoffs, with up to 2,000 jo…
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 …
Top-Line Beat Sends Coca-Cola Stock Higher - Schaeffer's Investment Research
Coca-Cola Stock Rises After Strong Q3 Results Coca-Cola (KO) is set for its third consecutive daily gain, with shares up 2.6% to $70.25, f…
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…
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…
Solicitors facing significant change to the UK’s anti-money laundering supervisory regime
Reform of Anti-Money Laundering Supervisory Regime in the UK The UK government has announced that the Financial Conduct Authority (FCA) wi…