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Hong Kong Customs dismantles money laundering syndicate with over $1.8 billion laundered
HKSAR Government Press Releases· 19 小時前Hong Kong Customs mounted an operation codenamed "Racer" on April 17 and successfully cracked down on a money laundering ...
Russia accuses Ukraine of shelling medical facilities and of killing medical staff
Reuters· 19 小時前Russia accused Ukrainian forces of repeatedly shelling medical facilities in Russian-controlled ...
Three arrested for laundering HK$1.8 billion from cryptocurrency platforms to shell companies ...
Dimsum Daily· 19 小時前18th April 2024 – (Hong Kong) The Hong Kong Customs and Excise Department has unearthed a ...
Invigilator arrested over leak of Hong Kong exam content on social media
South China Morning Post· 21 小時前A source told the Post she was one of the invigilators for the city’s Diploma of Secondary ...
German home building permits tumble 18% in February, extending rout
Reuters· 21 小時前Building permits for apartments in Germany fell 18.3% in February from a year earlier, ...
California university cancels Muslim valedictorian's speech, citing safety concerns
Reuters· 21 小時前The University of Southern California, citing safety concerns and passions around the latest ...
Fraudsters pose as HKMA to part Hongkongers from their money via WhatsApp
South China Morning Post· 22 小時前“The HKMA wishes to reiterate that it will not contact the public regarding personal financial ...
US Senate ends impeachment of Biden's border chief Mayorkas
Reuters· 23 小時前The Democratic-majority U.S. Senate on Wednesday dismissed impeachment charges against ...
New Documentary Portrait Of Trailblazing Florida Teacher
Forbes· 24 小時前Film maker Boaz Dvir has created “Class of Her Own,” a documentary focusing on a challenging ...
Trump Faces More Legal Trouble: Civil Lawsuits Over Jan. 6 Riot Can Advance, Judge Rules
Forbes· 24 小時前A federal judge on Thursday denied former President Donald Trump’s bid to pause three ...
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