EU Banking Watchdog Extends Anti-Money Laundering Measures to Cover Crypto Firms

[ad_1] The European Union’s banking watchdog on Tuesday issued guidance for crypto firms to comply with its anti-money laundering and terrorist-financing requirements. By extending the scope of its existing measures…

Sex abuse cases and ‘cover up’ in Swiss Church – report – BBC News

[ad_1] By Kathryn Armstrong BBC News 12 September 2023 Image source, Getty Images Image caption, Seventy-four percent of the documents reviewed during the study concerned sexual abuse of minors An…

Drug gang boss enrolled on university course as ‘cover’ for dealing business

[ad_1] A man moved to Swansea to start a drug-dealing operation and enrolled on a university course to provide a cover story for his presence in the city. Suleman Miskry…

News: All South Yorkshire councils to cover Supertram losses

[ad_1] A transport levy paid by the four local authorities in South Yorkshire is set to be used to cover the £6.3m losses of Supertram after Stagecoach’s current contract for…

Nirvana ‘Nevermind’ album cover case revived by court

[ad_1] A federal court has revived the lawsuit against Nirvana over their ‘Nevermind’ naked baby album cover. The baby depicted in the image is once again suing the legendary rock…

Argentina protest organisers will have to cover security costs, government says

[ad_1] Thousands took to the streets this week to protest against the policies of the new President, Javier Milei. [ad_2] Source link

David Cameron accused of ‘cover up’ over business interests

[ad_1] Sign up for the View from Westminster email for expert analysis straight to your inbox Get our free View from Westminster email Foreign secretary David Cameron is under pressure…

Energy bills could rise to cover customers’ debts – BBC News

[ad_1] By Dearbail Jordan Business reporter, BBC News 15 December 2023, 08:55 GMT Updated 8 hours ago Image source, Getty Images Households face paying extra on energy bills to cover…

Cyprus expects €1 billion issuance to cover majority of financial needs for 2024 | Cyprus Mail

[ad_1] What Are Cookies As is common practice with almost all professional websites, https://cyprus-mail.com (our “Site”) uses cookies, which are tiny files that are downloaded to your device, to improve…

Energy bills could rise by £16 to cover customers’ debts

[ad_1] Regulator Ofgem wants households to pay an extra £16 a year as debt levels reached nearly £3bn. [ad_2] Source link