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Italy's Meloni blames organised crime for 'alarming' migrant visa fraud
Reuters· 2 日前Criminal gangs are exploiting loopholes in Italy's legal visa system for foreign workers to ...
U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups, whistleblower says
CNBC· 2 日前Recent documents submitted to a U.S. federal court allege that major British bank Standard ...
RTX to Resolve US Probe Into Charges for Missile Contracts
Bloomberg· 2 日前RTX Corp. is in the late stages of a deal to settle a criminal investigation by the US ...
Trafigura Settles Billionaire Reuben Brothers’ Nickel Fraud Suit
Bloomberg· 2 日前Have a confidential tip for our reporters? Commodity trader Trafigura Group has settled a ...
Modi's party loses majority in shock India election result
CNBC· 2 日前India's Prime Minister Narendra Modi flashes victory sign at the Bharatiya Janata Party ...
HK filmmaker Stephen Chow's micro-drama "Take me home" generates divided response ...
Dimsum Daily· 2 日前4th June 2024 – (Hong Kong) Hong Kong’s renowned filmmaker, former actor, and comedian, Stephen ...
JPEX faces first civil lawsuit over alleged fraud - Dimsum Daily
Dimsum Daily· 2 日前4th June 2024 – (Hong Kong) Two Hong Kong citizens, Chan Wing-yan and Herbert Lee Sun-him, have ...
Exclusive: Vietnam expands massive bank rescue effort on deposit exodus, document shows
Reuters· 2 日前Vietnam's central bank lent another $1.2 billion to ailing Saigon Joint Stock Commercial ...
Council Post: Scaling Success: The Role Of Success Stories In Personal Transformation
Forbes· 2 日前Joelle K. Jay, Ph.D., is an award-winning executive coach, LRI Director and author: The Inner ...
Council Post: Central Bank Digital Currencies: Revolutionizing Monetary Systems
Forbes· 2 日前In an era dominated by digital innovation, the concept of central bank digital currencies ...
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