Messi orders 35 gold iPhones for World Cup-winning Argentina team and staff
Argentina’s FIFA World Cup Qatar 2022-winning star Lionel Messi has commissioned gold iPhones for every member of his team and support staff who were part of the historic win over France in the final.According to reports, the 24-carat devices, worth £175,000, have the player’s names, numbers and the Argentinian logo engraved on them.Messi, who was […]
8 AML Guidelines Every Compliance Team Should Be Using
Many compliance teams may find that AML or anti-money laundering detection rules aren’t straightforward in their application. This happens due to the plethora of risk factors and possible thresholds which are relevant to each of their respective business models, customers, range of products and so forth. Even with that being the case, there are some […]