MSNBC host and former White House press secretary Jen Psaki spoke with former FBI Director James Comey about President Donald Trump over the weekend. To call the interview “soft” or “fawning ...

FIC opens first Chili’s in Abu Dhabi's Dalma Mall after its success in Sharjah and Al Ain. Abu Dhabi: Food Innovation Company (FIC), the exclusive franchisee of Chili’s in the UAE, Bahrain ...

The Financial Intelligence Centre (FIC) has frozen all bank accounts of Akonta Mining and the owner of the company, Bernard Antwi Boasiako, aka Chairman Wontumi, the Ashanti Regional Chairman of ...

The FIC, as per a document sighted by GhanaWeb is acting in accordance with Section 56(1) of the Anti-Money Laundering Act, 2020. “Freezing of accounts - 1. Bernard Antwi Boasiako (a.k.a ...

Lydia McLaughlin, who appeared on two seasons of “The Real Housewives of Orange County,” is heartbroken after her brother was fatally shot by police earlier this week. “My family and I are ...

Colleges interested in organising The Hindu FIC career guidance seminars for its students may contact Jayshankar Singh on 9885320089.

The Financial Intelligence Centre (FIC) has frozen financial accounts of Bills Micro-Credit, Quick Credit and Investment Micro-Credit – all belonging to business mogul Richard Nii Armah Quaye.

WASHINGTON — The White House has directed the U.S. military to draw up options to increase the American troop presence in Panama to achieve President Donald Trump’s goal of “reclaiming ...

Fan fiction authors also have historically considered their online arenas (Archive of Our Own, Fanfiction.net and others) more of a sandbox, a place to play with new ideas using characters and ...

Established in 2008 under Section 4 of the Anti-Money Laundering Act, 2008, FIC exists to perform a number of important roles in Ghana’s fight against money laundering, terrorism financing ...

Steep new fines — more than many people make in a month — have made the streets of Ho Chi Minh City and Hanoi less freewheeling than they used to be. Credit...Video by Linh Pham Supported by ...

South Africa’s Financial Intelligence Centre (FIC) has sent a stern warning that institutions that do not comply with risk and compliance returns (RCR) submission requirements will face harsh ...