Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.
The International Monetary Fund (IMF) has expressed its willingness to help Syria with rebuilding efforts, but it has emphasized that the country’s situation remains...
The United States has taken strong action by imposing sanctions on entities linked to Iran and Yemen’s Houthi group. These sanctions target businesses, individuals,...
In a shocking case of fraud, a well-known accountant in Washington, D.C. has pleaded guilty to serious crimes involving mortgage fraud and tax evasion....