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ED to question 5 banks for honouring letters of undertaking issued by PNB

Agency to verify checks and balances, suspects money laundering by Nirav Modi

Nirav Modi PNB fraud: How bank auditors failed to detect scam in 6 years

The problem here is that internal auditors are good at accounts, but they are not trained to track foreign exchange transactions

SMUCKER'S TO GIVE ITS 5,000 WORKERS $1K BONUSES, 20M TO PENSIONS

Smucker’s Announces $1000 Employee Bonuses, $20M Added to Employee Pensions

( PJ Media By Paula Bolyard ) The J.R. Smucker company announced last week that 5000 employees will be receiving $1000 bonuses as a result of the Republican tax plan. 147 more words

FINANCE

GCC Global Capital Corporation Announces Appointment of New Chief Executive Officer, New Director and VP Real Estate

Vancouver, British Columbia–(Newsfile Corp. – February 19, 2018) – GCC Global Capital Corporation (TSXV: GCCC) (the “Company”) today is pleased to announce the appointment of Mr. 345 more words

Business

11 Smart Personal Finance Blogs You Should Read This Year

(Source: www.inc.com)

Even though I’m a financial planner, I still pay close attention to the financial advice and opinions of the smartest money experts all over the web.

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Money Matters

Bankruptcy rules for individuals may be delayed due to workload of DRTs

The government planned to notify the bankruptcy provisions last year itself