Page 74 - Financial Intelligence News Today

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services industry...

Who’s News - Mihai Precup has been appointed Secretary of State within the Prime Minister's Chancellery. Precup (37 years old) holds a Ph.D. in private equity from the

An explosion at an optical-mechanical plant near Moscow injured at least 45 people, Reuters reported Wednesday, citing local officials. The

US says Riad Salameh funnelled millions of illicit dollars into high-end real estate in Europe via shell companies and relatives

The Bank of Namibia (BoN) has announced the appointment of Bryan Eiseb as the new director of the Financial Intelligence Centre.Eiseb, who is currently on secondment at the...

The Dubai Financial Services Authority (DFSA) and the Financial Intelligence Unit (FIU) of the UAE have teamed up on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) and illegal organisations.

The Dubai Financial Services Authority (DFSA) and the Financial

Some of the cash linked to 21 deception cases, including seven online romance scams reported in Hong Kong.

United States Congress Senators have urged the Biden administration to combat crypto-related serious US national security threats.

How to reduce the vulnerabilities that free markets create.