Treasury holds largely firm on AML Bill after public submissions

Two limited FICA changes were indicated, while the FSCA explained why the financial-sector provisions would not be amended.

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Insurance fraud is a global phenomenon

Submitting a false claim or exaggerating a genuine claim is seen as a “drop in the ocean” in the finances of insurance companies, but the reality is very different. “Many people think insurance […]

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Insurance fraud is a global phenomenon

Submitting a false claim or exaggerating a genuine claim is seen as a “drop in the ocean” in the finances of insurance companies, but the reality is very different. “Many people think insurance […]

Read More