LCQ11: Preventing bank accounts from being used for money laundering
HKSAR Government Press Releases· 16 小時前It has been reported that the number of people arrested by the Police for holding stooge accounts in connection with fraud ...
US suicides set record last year, CDC says
China Daily· 18 小時前The number of suicides in the United States reached a record high last year, according to the Centers for Disease Control ...
Trafigura lent nickel receipts to uninvolved firms, Gupta says in court document
Reuters· 1 日前Commodity trader Trafigura used shipping receipts from nickel trades to boost profits by ...
Don't be so competitive at work, says bestselling author Simon Sinek: How to get ahead instead
CNBC· 1 日前"There's no such thing as winning," Sinek said recently at the 2023 World ...
British Museum lends ancient Greek vase to Acropolis Museum
Reuters· 1 日前The British Museum has lent for the first time in 250 years an ancient Greek water vase, the ...
Billionaire Charlie Munger wanted his kids to hold onto 3 parenting lessons 'until their ...
CNBC· 1 日前Charlie Munger died on Nov. 28 at age 99. My children and grandchildren might not think exactly ...
Life insurers binge on US financing aimed at helping housing
Reuters· 1 日前Major life insurers are accessing cheap funding at record levels from a U.S. government-backed ...
PBOC may bolster real estate
China Daily· 1 日前Pledged supplementary lending or PSL is likely to be used in China to extend funding to affordable housing and shantytown ...
India central bank reins in peer-to-peer lending practices - sources
Reuters· 1 日前India's central bank has told peer-to-peer lending platforms to halt certain activities ...
ECB's Schnabel defends smaller balance sheet as debate heats up
Reuters· 2 日前The European Central Bank should keep a smaller balance sheet and have banks borrow from it ...
