comparemela.com

Page 20 - Countering Financing News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Over RM1 million put into Rosmah s account from 2014 to 2017, says witness

Trial of ex-PM’s wife continues on Sept 7, 8.

Kuala lumpurRosmah mansorAshikin abdullahFaizal shamsuddinFiroz hussein ahmad jamaluddinAhmad akram gharibRoslan sohariGeethan ram vincentLembaga tabung angkatan tenteraAffin bank bhdCorruption commissionAffin bankKuala lumpur high courtNor ashikin abdullahBangunan getah asliCountering financing

Select committee report recommends problems are addressed as they arise with crypto assets

Independent advisers to select committee crypto inquiry suggest 'coherent and consistent guidance on the treatment of digital assets under current law'

United kingdomNew zealandJeremy muirKura kaiwhakawMinistry of businessUnited kingdom law commissionInstitute of judicialCommerce commissionExpenditure committeeZealand police financial intelligence unitGovernment communications security bureauMinistry of justiceDepartment of internal affairsCouncil of financialFinancial markets authorityAgency working group

Dasset s crypto meltdown: Should regulators have stepped in months ago?

Liquidators appointed but it's far from clear if customers will regain access to funds.

New zealandUnited statesNew zealand generalNew zealandersStephen macaskillBali rileyMelissa leeCharles knightRussell mooreDuncan webbLance wiggsDavid ruscoeJohn rileyConsumer affairsNational partyPunakaiki fund

Customers desperate as Auckland-based crypto exchange Dasset denies access to their funds

Mother of two desperate after losing access to $40,000; others have thousands trapped.

New zealandNew zealand generalDavid langeveldtFran strajnarSam bankmanAgustin leo dambrosioStephen macaskillDigital asset exchangeZealand department of internal affairsFinancial services ombudsman ifso schemeCompanies officeFinancial services ombudsman scheme ifsoFinancial markets authorityNew zealand gazetteFinancial services ombudsmanIfso scheme

Money laundering, terror financing challenges: Senate passes law to establish authority

ISLAMABAD: A day after getting approval from the National Assembly, the Senate on Friday passed a law amid .

Gilgit baltistanNorthern areasKamran murtazaHina rabbani kharAzad jammuTahir bizenjoRabbani kharRaza rabbaniRegulatory authorityNational coordinatorForeign affairs hina rabbani kharNational accountability bureauInvestigation agencyExchange commission of pakistanFinancial action task forceUrdu university of arts

vimarsana © 2020. All Rights Reserved.