Tag: financial crime

AfricaBusinessEducationFeaturedNewsSouth Africa

South Africa enhances NPO Compliance in fight against financial crime

South Africa: The NPO National Office, in conjunction with Provincial and District, organised a 2 day workshop in Bethlehem Office.

Amelia Jones Amelia Jones
Mehul Choksi disappearance case lacks convincing evidence
BusinessFeaturedNewsWorld

Mehul Choksi disappearance case lacks convincing evidence

The disappearance case of Mehul Choksi has not reached its conclusion even after two years of its investigation. On top of that, the Attorney General of Antigua and Barbuda has…

Amelia Jones Amelia Jones
Mehul Choksi bribing media, officials to manipulate his disappearance case
BusinessCaribbeanFeaturedNewsWorld

Mehul Choksi bribing media, officials to manipulate his disappearance case

Mehul Choksi, who is responsible for a massive $2 billion fraud against India's PNB bank, is now using his fraudulently acquired funds to delay his extradition from Antigua and Barbuda.…

Amelia Jones Amelia Jones
EU Commissioner chairs press conference at intercontinental resort Mauritius
AfricaBusinessFeaturedNewsWorld

EU Commissioner chairs press conference at intercontinental resort Mauritius

Mauritius, Balaclava: The Minister of Financial Services and Good Governance, Mr Mahen Kumar Seeruttun, and the European Commissioner for financial services, financial stability and Capital Markets Union, Mrs Mairead McGuinness,…

Amelia Jones Amelia Jones

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