搜尋結果
Appointments to Anti-Money Laundering and Counter-Terrorist Financing Review Tribunal
HKSAR Government Press Releases· 7 小時前The Government announced today (March 28) that the Secretary for Financial Services and the Treasury has appointed Mr Bernard ...
Article 23: Hong Kong again blasts BBC over security law coverage
Hong Kong Free Press· 1 小時前A spokesperson on Wednesday night said a BBC report about the remission of sentences for ...
HKSAR Government strongly disapproves of and condemns extremely misleading report by BBC on ...
HKSAR Government Press Releases· 22 小時前It is necessary for the HKSAR Government to make a clarification to set the record straight. A spokesman for the HKSAR Government ...
Terrorism attack in Moscow a test of the world's conscience
China Daily· 2 日前The terrorist attack on concertgoers in Moscow on Friday night killed at least 137 people and injured ...
Crypto Firm KuCoin Flouted Anti-Money Laundering Rules, US Says
Bloomberg· 2 日前US prosecutors charged KuCoin, one of the world’s largest cryptocurrency exchanges, and two of its founders for failing ...
Turkish police detain 24 suspected IS members
China Daily· 4 日前Turkish police have detained at least 24 suspected members of the Islamic State (IS) group in anti-terror ...
France to mobilise more soldiers for anti-terrorism unit
Reuters· 3 日前... for its 'Operation Sentinelle' unit, which deals with handling terrorist ... ...
Watch company under scrutiny by HK Customs for breaching Hong Kong's precious metals trade ...
Dimsum Daily· 7 小時前28th March 2024 – (Hong Kong) Hong Kong’s stringent regulatory oversight of the precious metals and stone trade faced a ...
Putin's address to the nation on concert attack
Reuters· 5 日前Russian President Vladimir Putin made the following address to the nation. Special thanks to ...
EU sets sights on cryptocurrency in a major anti-money laundering overhaul - Dimsum Daily
Dimsum Daily· 4 日前The move is part of a broader initiative to incorporate the burgeoning cryptocurrency sector within the scope of the European ...