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 Financial Conduct Authority. The Solicitors…
Europe Reviewing Ways to Better Protect Patients in Response to OCCRP Doctors Investigation
Europe Reviewing Ways to Better Protect Patients The European Commission will review proposals to strengthen its alert system, which notif…
Thai Banks Maintain Profitability through Strategic Pivot as Economic Headwinds Persist
Thai Banks Maintain Profitability through Strategic Pivot Thai banks have managed to maintain profitability despite economic headwinds, dr…
Asrani's first acting role was in a FTII training film directed by Ritwik Ghatak, says film scholar
Asrani's Early Acting Career A film scholar notes that Asrani's first acting role was in a FTII training film directed by Ritwik Ghatak.
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…