Welcome to the ASAP Circle, a community platform for peer-to-peer conversation on trending topics, professional challenges, and shared experiences. We even have designated spaces for weekly Tuesday ...

This list is designed to help solicitors and law firms understand current and emerging money laundering risks and threats. You can use this information to help keep your client, matter and ...

You can get a heap of apps, including Microsoft Office, PowerPoint and Excel at no cost, whether you're a student, teacher or just on a budget. Here's how to get Microsoft 365 for free. Managing ...

MANILA, Philippines — Cassandra Li Ong moves to dismiss the money laundering complaint filed against her stemming from her alleged involvement in the operations of scam hub Lucky South 99 in ...

Golden passport schemes need to be banned. Golden visa schemes must be regulated with adequate checks in place. Banks play a key role in facilitating money laundering and feature prominently in almost ...

The Supreme Court has ruled that prior government sanction, as required under Section 197(1) of the CrPC, is necessary for prosecuting public servants even in money laundering cases under the ...

(APIIC), and Das, the Principal Secretary of the I&CAD Department of the Andhra Pradesh government, committed acts constituting money laundering. Acharya was accused of conspiring with Reddy to ...

In addition to collecting four Emmy Awards in 2022, including outstanding animated program ... cost was that Riot spent $60 million of its own money to promote the first season of “Arcane ...

"ToxicPanda's main goal is to initiate money transfers from compromised devices via account takeover (ATO) using a well-known technique called on-device fraud (ODF)," Cleafy researchers Michele ...