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Bulgarian national Irina Dilkinska, the former head of legal and compliance for OneCoin, was sentenced to 4 years in prison for money laundering and wire fraud. Dilkinska helped executives launder….
Serving tech lovers for over 25 years. TechSpot suggests tech analysis and suggestions you can rely on What’s at stake: Unlike numerous business fines we have actually seen in the….
The Tax Compliance Certificate (TCC) download procedure is a necessary one that all Kenyan taxpayers need to understand. This is due to the fact that the Tax Compliance Certificate download….
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The Common Controls Assessment (CCA) can play a pivotal role in ensuring the protection of sensitive personal information for financial institutions. In the fast-evolving world of finance, data security is….