OK, here's a great thing. Under current banking regulations, after all the reforms of the last 20 years, there's now a category called a "politically exposed person," PEP.

The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

The review of rules on politically exposed persons, or PEPs, is part of a wider look at "debanking", a hot topic since private bank Coutts closed the accounts of Nigel Farage, who now leads the ...

For saying unacceptable things. Under current banking regulations, after all the reforms of the last 20 years, there’s now a category called a politically exposed person, PEP.

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has uncovered a growing trend among some ...

HSBC’s Swiss private banking division is under serious scrutiny as local and French authorities launch investigations into possible money laundering. The bank has acknowledged that these ...

Malta’s courts handle plenty of cases every day. Some make headlines, some don’t. One that did make it to the newsreels this week was a sexual harassment case, where the ...