搜尋結果
Love for cryptocurrency makes Asia-Pacific a money-laundering hotbed: report
South China Morning Post· 23 小時前“Money launderers employ techniques like ‘smurfing’, service mixing, offshore transactions, and ...
Meet The Greek Shipping Billionaires Getting Rich Off Russian Oil
Forbes· 1 日前Coming just three months after Russia’s invasion of Ukraine, the country’s shippers had an ...
Council Post: How Businesses Are Getting GenAI Wrong (And How They Can Get It Right)
Forbes· 4 日前This would likely be true even without Gartner stating that GenAI is at the peak of inflated ...
Malaysian maritime forces too poor to stem trade in Iranian oil, analysts say
South China Morning Post· 5 日前The trade sees Iranian oil transferred by a “dark fleet” of ageing tankers and falsely ...
Nigeria rejects Binance CEO's bribery claim as 'diversionary tactic'
Reuters· 6 日前Nigerian authorities on Wednesday denied allegations from Binance's CEO of soliciting ...