搜尋結果
Hong Kong police arrest 8 linked to HK$88 million money-laundering racket
South China Morning Post· 3 日前“Cryptocurrencies were then transferred to different e-wallets to launder the illegal funds and ...
Chinese billionaire Hui Qin sentenced to prison and deportation
Dimsum Daily· 7 日前Qin pleaded guilty two months ago to making illegal donations totaling over $11,000 to three ...
FDA Pledges to Ramp Up Fight Against Unauthorized Vapes
Bloomberg· 2 日前The US Food and Drug Administration is stepping up its efforts to combat unauthorized tobacco ...
US financial regulators propose anti-money laundering rules for fund advisers
Reuters· 2 日前Two U.S. financial regulators jointly proposed new rules on Monday that would fight money ...
‘Dangerous game’: Malaysia’s PM Anwar meets with Hamas leaders in Qatar
South China Morning Post· 3 日前In the post, which was published on Tuesday, Anwar says Malaysia “appreciates the willingness ...
Woman in China jailed for growing opium poppies on roof to spice up hotpot
South China Morning Post· 6 日前Officers took samples which confirmed that the plants were opium poppies, the contents of which ...
Peru authorities investigate president as brother arrested
Reuters· 5 日前Peruvian authorities said on Friday that they had launched an investigation into President Dina ...
Lukfook Jewellery data breach exposes personal details of over 5 million members
Dimsum Daily· 7 日前10th May 2024 – (Hong Kong) The personal information of more than 5 million members of Lukfook ...
E-commerce employee charged with graft
China Daily· 21 小時前An e-commerce platform employee in Hangzhou, Zhejiang province, has been prosecuted on suspicion of taking 92 million yuan ...
Why we need tabloid journalism in Hong Kong
Dimsum Daily· 4 日前Hong Kong's English media establishment risks alienation from native storytelling vernaculars in dire need of amplification.