Sunday, September 30, 2018

Money Launderers Are Taking European Union To The Cleaners: Analysts

European Union nations may boast the world's most stringent anti-money laundering rules, but recent scandals show that criminals are good at exploiting the bloc's Achilles' heel: A patent lack of...

from NDTV News - Latest https://ift.tt/2DPNcts

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Nottingham Forest Fined Over Social Media Criticism Of VAR Official

Nottingham Forest were fined 750,000 pounds ($980,000) on Friday and warned over their future conduct after criticising VAR official Stuart ...