Month: August 2021
5 lesser known reasons to use a solicitor
Many of us can go much of our adult lives without requiring a solicitor – or so we might think. In fact, there are plenty of areas where solicitors offer an invaluable line of support and practical guidance – one which many of us stand to benefit from. Read more below. To witness documents In […]
Israeli-based Payoneer fined US$1.4 m for not complying with AML
Payoneer, an Israeli-based startup that processes international money transfers, has been fined US$1.4m for non-compliance with anti-money laundering (AML) laws. This is a significant setback for a company that has just been publicly listed and has already had its fair share of criticism. But what AML regulations did Payoneer break and what’s next for the […]
