Small and medium-sized enterprises are thelifeblood of Kenya’s economy. They make up more than 98 per cent of businesses,employ about 14.9 million Kenyans and contribute roughly 40 per cent of theGDP.
WESTPORT, CT (WFSB) - A Connecticut man was sentenced for an 8-year-long scheme that involved bribing Brazilian government officials and laundering money, according to the U.S. Department of Justice.
The Trump administration is preparing changes to anti-money-laundering rules, proposing a more central role for the Treasury Department in enforcement, the Wall Street Journal reported. The new rules ...
Chinese citizens want to get money out of the country, while criminals are looking to clean illicit funds. They’re both using the same broker. An underground banking network in China has spent the ...
OKLAHOMA CITY (KFOR) – The Executive Director of Black Lives Matter OKC is facing federal indictments, according to court documents on Thursday. Sheri Dickerson, a well-known face representing the ...
Dec 10 (Reuters) - The U.S. Treasury Department has proposed taking a more central role in the enforcement of anti-money-laundering rules in a bid to overhaul a system for catching illicit ...
NBA trade candidates: Who can get traded on Dec. 15? Who has to wait? And who can't be moved at all?
We've heard quite a bit of trade chatter so far in this young NBA season. Anthony Davis. Ja Morant. LaMelo Ball. Giannis Antetokounmpo. Yet we've seen no real action on these fronts. The rules ...
The executive director of Black Lives Matter (BLM) Oklahoma City (OKC) has been charged with wire fraud and money laundering after federal prosecutors say she diverted more than $3.15 million in ...
Overview Energy plans to develop satellites collecting solar power in geosynchronous orbit and beaming it to Earth using near-infrared wide-beam lasers. Credit: Overview Energy WASHINGTON — A space ...
The promise of frictionless money has matured into something far more consequential: a liquidity system powerful enough to reorder economies, and elusive enough to escape the laws meant to govern it.
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