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Love for cryptocurrency makes Asia-Pacific a money-laundering hotbed: report
South China Morning Post· 4 日前Smurfing is the act of breaking a large sum of money into several ...
31-year-old joined the Air Force at 18—now he lives in Italy and has $500,000 saved up to ...
CNBC· 1 日前In 2011, like many 18-year-olds, Darren Thedieck wasn't sure what he wanted. Plus, he was ...
EU opens child safety probes of Facebook and Instagram, citing addictive design concerns
TechCrunch· 1 日前Facebook and Instagram are under formal investigation in the European Union over child ...
HDSN Poised For A Comeback: Regulatory Tailwinds And Market Dynamics Set To Boost Stock
Forbes· 17 小時前Julius Juenemann, CFA is the equity analyst and associate editor of the Forbes Special Situation Survey ...
What is UK National Security Act and how does it compare with Hong Kong law?
South China Morning Post· 2 日前The new offences relate to obtaining or disclosing protected information or trade secrets and ...
Klopp exiting Anfield stage, but legacy will live on
Reuters· 7 小時前When Juergen Klopp addressed the media for the first time as Liverpool manager in October 2015 ...
Biden Administration Issues Title VI Reminder Amid Campus Protests
Forbes· 2 日前In a May letter to schools, the U.S. Department of Education’s Office for Civil Rights ... ...
India grants citizenship to first batch of 14 refugees under controversial law
Reuters· 2 日前India granted citizenship on Wednesday to a first batch of 14 people under a controversial law ...
China and EU hurtling towards trade war, business chief says
South China Morning Post· 17 小時前Tit-for-tat exchanges could send China-EU relations into “a downward spiral that would be ...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 4 日前"False Claims Act Settlements and Judgments Exceed $2.68 Billion in Fiscal Year 2023 ...