搜尋結果
U.S., allies press UAE over Russia trade, sanctions
Reuters· 6 日前The United States, Britain and the European Union are pressing the United Arab Emirates to show ...
Council Post: How FinTech And DeFi Leaders Can Boost AML Compliance With KYT
Forbes· 4 日前According to the 2023 Public Edition of the Basel AML Index, the average global money ...
Russia shipping fuel to North Korea above UN cap - White House
Reuters· 4 日前Russia has been quietly shipping refined petroleum to North Korea at levels that appear to ...
Hong Kong Customs seizes counterfeit goods and illegal goods worth HK$1.7 million
Dimsum Daily· 7 日前30th April 2024 – (Hong Kong) Hong Kong Customs, in collaboration with the Zhongying Street ...
Italy's ex-foreign minister Fini convicted over Monte Carlo apartment sale
Reuters· 7 日前An Italian court sentenced former foreign minister Gianfranco Fini to two years and eight ...
Top US Treasury official to travel to Singapore, Malaysia to discuss sanctions
Reuters· 4 日前The U.S. Treasury Department's top sanctions official will travel to Singapore and Malaysia ...
Drugmaker Amneal agrees to $270 million U.S. opioid settlement
Reuters· 3 日前, opens new tab said on Friday it had reached a deal valued at more than $270 million to ...
Chinese couple arrested in Japan for alleged sale of counterfeit Japanese DVDs
Dimsum Daily· 3 日前The 43-year-old male, identified as Liu Haifeng, works as a representative for a company, while his wife, Li Guihua, aged 44, is currently unemployed.
EU, UN reschedule launch of anti-human trafficking project in Cambodia after questions about venue
Bastillepost· 6 日前The European Union and United Nations abruptly rescheduled the launch of an anti-human trafficking program this week after ...
Japan's LDP suffers blow in by-elections
China Daily· 7 日前Japan's main opposition Constitutional Democratic Party secured wins in three crucial lower house by-elections on Sunday ...