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Mikio Nakajima, a Japanese tourism official, hoped for "a catalyst for recovery" from a mudslide and the pandemic as 5,500 fireworks lit up the sky at a festival at the Atami Port in Shizuoka Prefecture.

ANNISTON, Ala. (AP) — Gates have been installed at the mouth of a cave in eastern...

ANNISTON, Ala. (AP) — Gates have been installed at the mouth of a cave in eastern...

7:48 am At the start of the New Year, the UK’s tax authority, HM Revenue and Customs (HMRC), issued a series of punitive fines – including its largest-ever punitive sum – against businesses that had breached strict anti-money laundering regulations.  One of those hit by a record fine was a money transfer company. HMRC concluded that the MSB (Money Service Business) had committed serious regulatory breaches in 2017 and 2019. It was fined £23.8 million ($32.4 million), a significant dent in anyone’s budget and profits (the fine is subject to an ongoing appeal).  As the  Financial ...

UK Fines MT Global $32 Million for Money Laundering Breaches January 8, 2021 Britain’s tax authority has slapped a record 23.8 million pound ($32.4 million) fine on MT Global Ltd, a private money services business, for significant breaches of anti money laundering regulations. Her Majesty’s Revenue and Customs (HMRC) said on Thursday it had penalized the company for failures in carrying out risk assessments, its policies, controls and procedures, due diligence and record keeping. “Businesses who fail to comply with the money laundering regulations lea...