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Risk 4.0: Managing the financial crime risks of the fourth industrial revolution zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.
The Law impact prize held on 14 March 2023, is the first ever Faculty event to celebrate projects that shape understanding, build capacity, influence policy, change practice and provides expertise and connectivity.A group of people smiling towards a ....
Law School launches first ever Law Impact Prize miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.
The metaverse is becoming a massive money making machine. While there are many benefits emerging, there are also risks. There are new opportunities for criminals, and they are already committing fraud, money laundering offenses, and other crimes that have real world consequences. ....
The Dubai Financial Services Authority’s (“DFSA”) Business Plan 2023–2024, published last week, marks the continuing maturity of the Dubai International Financial Centre (“DIFC”) as a. ....