搜尋結果
Yellen to push G7 on bond for Ukraine backed by frozen Russian asset profits
Reuters· 2 小時前U.S. Treasury Secretary Janet Yellen will push fellow G7 finance officials next week to agree ...
North Koreans Worked Remotely for US Firms to Fund Missiles
Bloomberg· 1 日前Posing as Americans, North Korean technology workers secured remote work contracts with ...
US Treasury's financial crimes unit seeks to close money-laundering loopholes
Reuters· 1 日前Treasury Department's Financial Crimes Enforcement Network (FinCEN) said on Thursday it is looking whether more regulations ...
North Koreans worked remotely for US tech firms to fund nuclear weapons
South China Morning Post· 18 小時前“The charges describe a years’ long campaign by the North Korean government to infiltrate US ...
Peruvian president's brother arrested in Rolex scandal - English News - metroradio.com.hk
metroradio.com.hk· 7 日前Peruvian police detained President Dina Boluarte's brother and lawyer on Friday amid a probe into alleged influence peddling ...
Love for cryptocurrency makes Asia-Pacific a money-laundering hotbed: report
South China Morning Post· 4 日前“Cross-border trade involves multiple entities, so banks need to access more external data to ...
UK fines offshore entities for ignoring property register, but few pay
Reuters· 1 日前Britain has fined over 400 overseas entities for failing to sign up to a new register designed ...
Council Post: Defending Against The Top Four 2024 Financial Services Attacks
Forbes· 2 日前Cybercriminals often target financial institutions because that's where the money is. Here ...
Fake news: hoax Post article claims to tell Stephen Chow’s moneymaking secret
South China Morning Post· 4 日前Using the Post’s logo, design and a real business reporter’s byline, the latest fake article ...
HK Customs detains 28-year-old man attempting to smuggle 800 cigarettes disguised as shower gel ...
Dimsum Daily· 10 小時前`17th May 2024 – (Hong Kong) Hong Kong Customs authorities have apprehended a male suspect who ...