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A PROPOSAL for the development of 40 affordable and local occupancy dwellings in Ambleside has received a litany of objections from local residents.
Nicola Sharp of financial crime specialists Rahman Ravelli considers the company's situation.
The Financial Action Task Force’s (FATF) inaugural report on money laundering linked to synthetic opioids (man-made drugs) includes recommendations…
Nicola Sharp who was a key part of the Smoothwall management buy-out team, has joined Modo25.
To print this article, all you need is to be registered or login on Mondaq.com. Nicola Sharp of financial crime specialists Rahman Ravelli believes new US legislation should reduce the chance of similar offending. Europol says it has dismantled an organised crime group that defrauded more than 50 US banks out of an estimated $14.4M. It has announced that, on one day last October, an international operation led by Spanish police and the United States Secret Service carried out 40 house searches, arrested 37 suspects, seized 13 luxury cars and froze 87 bank accounts. I...