Bank of America fined $1.2 billion over failure to report money laundering transactions
Bank of America has been fined $1.21 billion by U.S regulators for widespread failures to detect potential money laundering and other illicit activity. The treasury department, in a statement on Tuesday, said the fine, the third-largest in department history, was as a result of the bank’s...
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Dangote to deliver $16 billion East Africa refinery in 40 months
Africa’s drive for industrial self reliance received a major boost on Wednesday as Kenya President William Ruto and President/Chief Executive,...
President Ruto hails Dangote Refinery as group accelerates African expansion, targets $36 billion revenue
Kenyan President William Samoei Ruto has described the Dangote Petroleum Refinery as “a masterpiece of science, engineering and art” following...
U.S. court convicts Fast Lab Technologies COO for role in $500 million COVID-19 fraud
Hasan Seyhun, former chief operating officer of Fast Lab Technologies, has pleaded guilty in the U.S. District Court for the...
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JKU 2024 COMMENCEMENT DIGITAL MAGAZINE
JKU 2024 COMMENCEMENT DIGITAL MAGAZINE
International
IMF, World Bank launch global plan to combat cyber-enabled financial fraud
The International Monetary Fund and the World Bank, in coordination with the Bank of...
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