PDVSA: State-Owned Oil Company of Venezuela Under Scrutiny for Sanctions Evasion
In a significant development, the United States Department of Justice has unveiled indictments against ten individuals, with one arrest made, for their alleged involvement in a...
Bell Petroleum Director Faces Court Over Alleged US Dollar 95k Fraud
In a shocking turn of events, Daniel Guzha, the director of Bell Petroleum (Pvt) Ltd., a prominent fuel company, has been accused of defrauding a client...
The Danger of Romance Scams : The $39,000 Case of Sanda G. Frimpong
In an era where digital communication has become the norm, the internet has opened up a world of possibilities. However, this digital revolution has...
Foreign Intelligence Surveillance Act (FISA) : Section 702 Reauthorization and Civil Liberties Debate
In an increasingly interconnected world where threats to national security can originate from anywhere, the United States has vested its intelligence agencies with broad...
The Importance of AML/CTF Compliance and AUSTRAC’s Enforcement Safeguarding Critical Financial System
In recent years, Australia's financial landscape has witnessed a surge in regulatory scrutiny, particularly concerning compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act...