Please contact Usama Mehmood on whatsapp at +923463179566 (https://wa.me/+923463179566) or email at mailto:usamamehmood9@gmail.com for further details relating to AML/ KYC training program, fees and to register for the CAMS (ACAMS), CFCS or ICA group training. Hello, 28th ACAMS (CAMS), ACFCS (CFCS) & ICA AML Diploma Exam Training Group (boot-camp/ batch) is starting on the 16th…… Read More
The International Criminal Court started a formal investigation into possible war crimes and crimes against humanity in Ukraine after Russia invaded its smaller neighbour on Feb. 24. The chief prosecutor said on Wednesday he insisted on “zero tolerance” of sexual and gender-based crimes and crimes against children as fighting intensifies in Ukraine. #Ukraine #ICC #warcrimes…… Read More
The White House is warning that a Russian attack on Ukraine may be imminent. After a huge build up of Russian troops near the Ukrainian border, American officials say Moscow now has the capability to launch a major military operation, including an attack on the capital Kyiv. Moscow has practically encircled its smaller neighbour, with…… Read More