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A service for banking industry professionals · Wednesday, February 5, 2025 · 783,219,445 Articles · 3+ Million Readers
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  • Published on 09:00 GMT

    Trump pauses tariffs on Canada, Mexico

    WASHINGTON — President Donald Trump on Monday agreed to a 30-day pause on his tariff threats against Mexico and Canada as America’s two largest trading partners took steps to appease his concerns about border security and drug trafficking. The pauses …

    Source: The Antelope Valley Press - California - Neutral
  • Published on 03:04 GMT

    KSA Reminds Operators to Conduct Affordability Checks

    The Netherlands’ gambling regulator, the Kansspelautoriteit (KSA), asked operators to make sure that their customers can afford playing. By making sure that the money players bet correspond to their income, companies can prevent gambling harm and money …

    Source: Gambling News - New York - Neutral
  • Published on 04:15 GMT

    LSS Calls Musk’s Illegal Payment Claims ‘Completely Baseless’

    The leader of South Dakota’s primary refugee resettlement program has condemned online attacks by tech billionaire Elon Musk regarding the legality of the organization’s federal funding. Rebecca Kiesow-Knudsen, president and CEO of Lutheran Social Services …

    Source: Press and Dakotan News - South Dakota - Label Pending
  • Published on Feb 4, 2025

    Reimagining KYC to Meet Regulatory Scrutiny

    Anti-Money Laundering (AML) , Fraud Management & Cybercrime , Regulation FIs Expected to Move from Periodic Reviews to Perpetual KYC Suparna Goswami (gsuparna) • February 4, 2025     Image: Shutterstock Banks are struggling to keep up with evolving …

    Source: Bank Information Security - New Jersey - Neutral
  • Published on 00:59 GMT

    Begum Para: Dr Yunus seeks Canada's help to recover stolen money

    Chief Adviser Prof Muhammad Yunus on Tuesday sought Canada's support to recover money siphoned off from Bangladesh to the North American country, specifically invested in "Begum Para". "They stole money from our people and bought assets …

    Source: United News of Bangladesh - Label Pending
  • Published on 01:07 GMT

    Former Biglaw Partner Loses Appeal On Crypto Scam Conviction

    Former Locke Lord partner, Mark Scott, was convicted in 2019 on federal conspiracy to commit bank fraud and conspiracy to launder money charges. Last year, Scott was sentenced to 10 years in prison for his role in the $400 million cryptocurrency scheme and …

    Source: Above the Law - Neutral
  • Published on 01:21 GMT

    Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Health Care Fraud Schemes

    A California man pleaded guilty today to health care fraud, aggravated identity theft, and money laundering in connection with a years-long scheme to defraud Medicare of more than $17 million through sham hospice companies and his home health care company. …

    Distribution channels: U.S. Politics
  • Published on 04:05 GMT

    Public Prosecution sees a 22.5% jump in cases, Labour violations among top

    Muscat: Oman's Public Prosecution in its annual media briefing on Tuesday revealed that the number of cases referred to it increased by 22.5 percent last year to 46,359, including 43,957 misdemeanors (minor cases), 2,281 felonies (serious crimes), and …

    Source: Oman Observer - Gov't Propaganda
  • Published on 04:30 GMT

    Bell: Danielle Smith warns Canadians — do us a favour, stop doing a victory dance

    Breadcrumb Trail Links News National Opinion Columnists 'Everybody should stop doing a victory dance,' says Alberta Premier Danielle Smith to her fellow Canadians Published Feb 04, 2025  •  Last updated 1 hour ago  •  4 minute read Alberta Premier …

    Source: Windsor Star - Neutral
  • Published on 06:43 GMT

    Slow Onboarding Drives Client Losses in Singapore’s Banks

    Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox Singapore’s banking sector is facing an unprecedented challenge as client attrition due to slow and inefficient onboarding practices has reached record levels, according to …

    Source: Fintech News - Neutral
  • Published on 08:10 GMT

    Ops Sky: MACC to summon three celebrities tomorrow

    KUALA LUMPUR, Feb 5 — The Malaysian Anti-Corruption Commission (MACC) will summon three celebrities tomorrow to assist in investigations on a financial consulting syndicate. MACC Chief Commissioner Tan Sri Azam Baki said the individuals are scheduled to …

    Source: Malay Mail - Neutral
  • Published on 03:29 GMT

    Stenn’s fall from grace: its collapse from near-unicorn to failure

    For followers of the scandal at Greensill, the financial company that the former prime minister Lord Cameron of Chipping Norton worked for, the recent failure of Stenn has some troubling parallels.Both presented as trendy fintech businesses but were …

    Source: The Times - Center-right
  • Published on 06:49 GMT

    Bunge pushes for cancellation of NGOs engaging in dubious activities

    DODOMA: PARLIAMENT has passed a resolution pushing for the government to axe all Non-Governmental Organisations, (NGOs) that are engaging in activities that contravenes the country’s morals and ethics. Also, the House wants the NGOs that are dealing with …

    Source: Daily News Tanzania - Pro-Government
  • Published on Feb 4, 2025

    What Does Trump Really Want From Canada and Mexico?

    Follow live updates on President Trump’s tariffs and the global fallout. President Trump has long been clear that he would use tariffs as an economic sledgehammer against nations that refuse to bend to his demands. He has been far less clear about what, …

    Source: The New York Times - Neutral
  • Published on 00:54 GMT

    Lutheran Social Services calls Musk's illegal payment claims 'completely baseless'

    The leader of South Dakota’s primary refugee resettlement program has condemned online attacks by tech billionaire Elon Musk regarding the legality of the organization’s federal funding. Rebecca Kiesow-Knudsen, president and CEO of Lutheran Social Services …

    Source: Sioux Falls Live - South Dakota - Label Pending
  • Published on 01:15 GMT

    Thai scammer posing as police caught after decieving beauty queens

    Photo via Amarin TV The Central Investigation Bureau (CIB) arrested a leading Thai call centre scammer who posed as a police officer and swindled money from at least 163 victims, including two famous beauty queens, Charlotte Austin and Anchilee Scott- …

    Source: Thaiger - Neutral
  • Published on 04:07 GMT

    Criminal Division of U.S. Department of Justice Announces Pilot Program on Voluntary Self-Disclosure for Individuals

    “Part of the idea here is that by incentivizing either whistleblowers or people who have criminal exposure to come forward to the Criminal Division, that ratchets up the pressure on companies to come forward as soon as they find out about potential …

    Source: National Law Review - Neutral
  • Published on 00:06 GMT

    NAM1 Trial Adjourned Over Delays In Appeal Process

      The trial of Chief Executive Officer of defunct gold dealership firm, Menzgold Ghana Limited, has once again been adjourned, this time due to delays in an appeal he filed against the decision of the trial court. He filed an appeal against the High Court’ …

    Source: Daily Guide - Pro-Government
  • Published on 00:07 GMT

    Prosecution Objects To Wan Saiful's Application To Obtain Nepturis Bank Statements

    KUALA LUMPUR, Feb 4 (Bernama) -- The prosecution objected to former Bersatu Information chief Datuk Wan Saiful Wan Jan’s application for Nepturis Sdn Bhd’s bank statements for the money laundering and corruption charges he is facing in the Jana Wibawa …

    Source: Bernama - Label Pending

05 days 18:36:07

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