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PwC Luxembourg adds 12 new Partners and six Managing Directors
PwC Luxembourg has added 12 new Partners and six Managing Directors as of 1 July, 2024. The company said that it was pleased to welcome into the partnership, these three women and nine men, whose ages range from 34 to 45, count seven different nationalities amongst them, Belgian, German, Luxembourgish, French, Italian, Argentinian and Ukrainian. […]
Singapore announces strategy for recovery of illicit funds and assets from financial criminals
Singapore has published its new National Asset Recovery Strategy, targeting illicit funds and assets from criminals, and the forfeiture of these assets or their return to victims as part of ongoing efforts to enhance its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime. The strategy was announced by prime Mminister and minister for […]
Blacktower announces new Country Manager for Portugal
Blacktower Financial Management announces the appointment of Manuela Robinson as the new Country Manager for Portugal.
MENA region set for five year growth boost: report
Azimut Group has produced a new investment report which forecasts the next five years of development in the MENA region.
Latest news | 25 Jun 24
Nevis celebrates 40th anniversary with AML/CFT/CPF event
Nevis is currently celebrating its 40th anniversary as financial services hub with a sold-out three-day AML/CFT/CPF conference