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A service for banking industry professionals · Tuesday, January 14, 2025 · 776,795,043 Articles · 3+ Million Readers
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Vietnam Money Laundering News Monitoring

  • Published on 05:54 GMT

    TISA Group CEO on plans to reach Papua New Guinea’s under-banked communities

    TISA Group CEO Michael Koisen. Credit: BAI Business Advantage PNG (BAPNG): What are your plans for TISA Bank in the coming year? Michael Koisen (MK): Our focus will be on addressing the unbanked and underbanked population. But we also will be taking in …

    Source: Business Advantage PNG - Neutral
  • Published on Jan 13, 2025

    “Shell Games” Thrills with Twists, Secrets, and Second Chances

    Shell Games by Bonnie Kistler "Shell Games is complex with whip-sharp writing and an exciting, entertaining plot." Bonnie Kistler brings forth her formidable credentials as a seasoned trial attorney with success in federal and several state …

    Source: BookTrib - Center-left
  • Published on Jan 13, 2025

    ⚡ THN Weekly Recap: Top Cybersecurity Threats, Tools and Tips [13 January]

    Jan 13, 2025Ravie Lakshmanan The cyber world’s been buzzing this week, and it’s all about staying ahead of the bad guys. From sneaky software bugs to advanced hacking tricks, the risks are real, but so are the ways to protect yourself. In this recap, we’ …

    Source: The Hacker News - Label Pending
  • Published on Jan 13, 2025

    Over 35% increase in mutual assistance, extradition requests received by Singapore

    Attorney-General Lucien Wong speaking at the annual ceremony at the Supreme Court auditorium to mark the opening of the legal year.ST PHOTO: KUA CHEE SIONG SINGAPORE – The Attorney-General’s Chambers (AGC) received 275 mutual legal assistance and …

    Source: The Straits Times - Pro-Government
  • Published on Jan 12, 2025

    What It Means To Be Wealthy In Malta

    The city streets of Valetta, Malta getty Have you ever dreamed of moving to Europe? Many expats are choosing Malta, with its growing culinary status, cobbled streets, sublime diving sites and great climate. It is also has one of the fastest growing …

    Source: Forbes - Neutral
  • Published on Jan 12, 2025

    MyVoice: Views of our readers 12th January 2025

    AAP is on the back foot Ref: AAP’s toughest battle yet – Bold talk – V Ramu Sarma (January 11, 2025). The Aam Aadmi Party in spite of its broad vote bank advantage in Delhi is apprehensive of defeat this time around in the Assembly elections. The principal …

    Source: The Hans India - Neutral
  • Published on Jan 10, 2025

    EFCC arrests four Chinese nationals, 101 others for internet fraud

    The Economic and Financial Crimes Commission (EFCC) has arrested four Chinese nationals, and 101 Nigerians allegedly involved in cybercrimes. According to a statement posted on the agency’s X account on Friday, the suspects comprised 67 men, including the …

    Source: Premium Times - Neutral
  • Published on Jan 10, 2025

    Tackling anonymous ‘shell’ companies to clamp down on tax abuse

    lobally governments lose a staggering $492 billion a year to tax abuse according to recent research from the Tax Justice Network—more than the GDP of Nigeria, Portugal, or Vietnam. This money is vitally needed to fund public services, tackle inequality, …

    Source: Diplomatic Courier - Neutral
  • Published on Jan 9, 2025

    UK plans sanctions to tackle irregular migration, immigration crime

    (MENAFN) UK Foreign Secretary David Lammy announced on Thursday a proposal for new legislation that would create a sanctions regime targeting irregular migration and organized immigration crime. If enacted, Britain would become the first country in the …

    Source: MENAFN - Uncategorized
  • Published on Dec 31, 2024

    Careful Collector 34: What the Second Trump Administration Might Mean for Collectors

    [1] Donald Trump is now the second US President to be elected twice to non-consecutive terms, the first one being Democrat Grover Cleveland in 1893.  The big question for readers of Cultural Property News is what his political comeback will mean for …

    Source: Cultural Property News - New Mexico - Neutral
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