When EFCC operative becomes AML Scholar

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When EFCC operative becomes AML Scholar

Bello is also Chartered Certified Accountant (ACCA), Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE). He was the Deputy Head of Department, Monitoring and Analysis at the Nigeria Financial Intelligence Unit and the Head of Forensic Accounting and Financial
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Israel posts annual GDP growth of 3 percent in 2017

The current account deficit in the Israeli government sector was reported at 8 billion new shekel (NIS) (2.3 billion dollars), accounting for 1.1 percent of the country's GDP. The deficit figure in 2016 was 15.6 billion NIS accounting for 1.8 percent of 2016's GDP. Statistics also showed that total exports of
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Macron Declares 2018 'Decisive Year' for Europe to Get Stronger

“Europe is good for France, and France cannot succeed without a stronger Europe,” Macron said in a nationally televised address Sunday. “Our dialogue with Germany is the necessary condition for Europe to move forward,” he added. Macron reiterated earlier calls to European voters to get involved in
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Top 100 Must-Follow Tax Twitter Accounts For 2018

Follow this account for Accounting news, Institute announcements, and other updates. (11) @FICPA – FICPA – The Florida Institute of Certified Public Accountants is the premier professional organization representing Florida's CPAs. (12) @MACPA – MACPA – We're the Maryland Association of CPAs,
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Trump Ramps Up Rhetoric Early on Eve of Mid-Term Election Year

President Donald Trump spent his New Year's Eve focused on the coming midterm election year, touting his administration's accomplishments in an effort to boost congressional Republicans facing tough historic and polling trends. “Why would smart voters want to put Democrats in Congress in 2018
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