Sunday, September 30, 2018

Money Launderers Are Taking European Union To The Cleaners, Experts Say

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 - World-news https://ift.tt/2DPNcts
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Indian-American Executive Ajay Anand Named To Leadership Role At Wharton

An Indian-American executive has been named to a leadership role at an inaugural programme at the prestigious Wharton School, bringing his i...