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FinCEN Files: What are Suspicious Activity Reports?

September 21, 2020 Comments Off

The FinCEN Files consist of more than 2,500 documents which were sent to US financial authorities reporting banks’ concerns about their clients. FinCEN is the US Financial Crimes Investigation Network. Concerns about transactions made in […]

HSBC’s shares dive to lowest level since 1995 in HK

September 21, 2020 Comments Off

Image copyrightGetty Images HSBC’s share price in Hong Kong has fallen to its lowest level since 1995 amid allegations of money laundering. HSBC allowed fraudsters to transfer millions of dollars around the world even after […]

Ending VAT-free shopping ‘will hit UK tourism and retail’

September 21, 2020 Comments Off

Image copyrightGetty Images A government plan to end VAT-free shopping for international visitors at the end of the year could cost the UK billions of pounds in lost income, travel and retail bosses have warned. […]

Founder of GM electric truck partner quits amid allegations

by admin in Finance Comments Off on Founder of GM electric truck partner quits amid allegations

The head of an electric truck startup that’s partnering with GM has resigned amid accusations of making false representations about the company’s technology By DAVID McHUGH AP Business Writer September 21, 2020, 10:58 AM • [...]

Zendaya Makes Emmys History As Youngest Best Drama Actress Winner Ever

September 21, 2020 Comments Off on Zendaya Makes Emmys History As Youngest Best Drama Actress Winner Ever

Euphoria doesn’t even begin to cut it: Zendaya is officially an Emmy winner. The 24-year-old made history at the 72nd annual ceremony on Sunday night [...]
Emmy Awards 2020: Seven highlights from the ceremony

September 21, 2020 Comments Off on Emmy Awards 2020: Seven highlights from the ceremony
Emmy Awards 2020: Jimmy Kimmel kicks off virtual ceremony

September 21, 2020 Comments Off on Emmy Awards 2020: Jimmy Kimmel kicks off virtual ceremony

Hundreds of whales stranded off the coast of Tasmania

‘Mythical’ Aston Martin Bulldog supercar being restored

Chastain snags Ganassi Cup ride in busy NASCAR free agency

Emmy Awards 2020: Schitt’s Creek wins nine awards at the Emmy’s

Founder of GM electric truck partner quits amid allegations

Business

FinCEN Files: What are Suspicious Activity Reports?

HSBC’s shares dive to lowest level since 1995 in HK

Ending VAT-free shopping ‘will hit UK tourism and retail’

Founder of GM electric truck partner quits amid allegations

Entertainment

Zendaya Makes Emmys History As Youngest Best Drama Actress Winner Ever

Lifestyle

Technology

‘Mythical’ Aston Martin Bulldog supercar being restored

Major carriers, state AGs will work to combat robocalls

Has the US flotation bubble burst?

The Black Sea: Can Europe’s most polluted sea be saved?

Britain Battered as Storm Dennis Brings Landslides and Travel Chaos

Call to the wild: Great outdoors an escape in tough times

Shopify: The Canadian tech champion taking on Amazon

Protests subside, but economic aftershocks rattle Haitians

This Week: Debt tally, PriceSmart earns, consumer sentiment

Investigation Intensifies Into Top Trump Fund-raiser

Volkswagen Factory Workers in Tennessee Reject Union

Sports

World

Hundreds of whales stranded off the coast of Tasmania

Emmy Awards 2020: Schitt’s Creek wins nine awards at the Emmy’s

Jogging when you’re black – the calculations you have to make

Lagos Inferno: The blast that destroyed a Nigerian girl’s school