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Maceió/AL. A Polícia Federal deflagrou na manhã de hoje (20/3) a “Operação Colheita Final”, para aprofundar as investigações sobre um esquema de concessão fraudulenta de financiamentos vinculados ao Programa Nacional…
Around £2 billion is laundered through informal money transfer networks in the UK annuallyHM Revenue and Customs (HMRC) has launched a campaign to support the government’s work to protect communities,…
WASHINGTON - The Federal Aviation Administration (FAA) proposes a $65,000 civil penalty against Maine Instrument Flight of Augusta, Maine, for allegedly violating the drug and alcohol testing regulations.The company used…
Summary StampDuty Land Tax (SDLT) has applied to land transactions in the UK from 1 December2003. Since 1 April 2018 it applies to land transactions in England andNorthern Ireland only.…
The European Banking Authority (EBA) today published its Q4 2024 Risk Dashboard (RDB), which discloses aggregated statistical information for the largest EU/EEA institutions.EU/EEA banks reported a return on equity (RoE)…
