Inconsistent enforcement allows financial crime to thrive' By Christopher Tredger, Portals editorJohannesburg, 26 Jun 2025Hawken McEwan, director of risk and compliance at nCino KYC Africa. While ...

A prosecutor has begun two days of closing arguments at Sean “Diddy” Combs' sex trafficking trial by telling a jury that the ...

The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope.

Normalizing crime is the Democrats' agenda. They tolerate lawlessness and philosophize about the root causes of crime. New ...

The government attorneys are explaining how they believe all of the alleged crimes heard in testimony over the past six weeks ...

Ignoring law-abiding citizens, they're siding with criminals and left-wing ideologues who excuse crime as a side effect of ...

All the candidates vying for NYC’s Democratic nomination for mayor oppose cracking down on farebeaters — a basic requirement ...

Mr Sirika's daughter and her husband allegedly got their coveted jobs as well as aviation ministry contracts while Mr Sirika ...

According to the case, the two companies operated between 2021 and 2022 and collected almost N100 million from several ...

Accounting fraud at Original Marines: 8 investigated in the province of Naples and assets worth 37 million euros seized. The ...