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Turkey’s Ziraat Bank Gets Record $1.7 Billion Syndicated Loan
Bloomberg· 1 日前Have a confidential tip for our reporters? State-run TC Ziraat Bankasi AS, Turkey’s largest ...
... to arrest of 20 individuals in bust of construction corruption and bid-rigging syndicate - ...
Dimsum Daily· 1 日前18th April 2024 – (Hong Kong) The Competition Commission and the Independent Commission Against Corruption (ICAC) joined ...
Hong Kong Customs dismantles money laundering syndicate with over $1.8 billion laundered
HKSAR Government Press Releases· 1 日前Hong Kong Customs mounted an operation codenamed "Racer" on April 17 and successfully cracked down on a money laundering ...
20 arrested over bribery and bid-rigging
The Standard· 19 小時前The Competition Commission and the Independent Commission Against Corruption said in their ...
Thai towns in the Golden Triangle cash in on their past as opium producers
South China Morning Post· 2 小時前The battle, now remembered as the 1967 opium war, was fought between the armies of a Burmese ...
AI大勢恐釀失業心理風險 人類勞動力不受重視 保留就業成長期挑戰
星島日報· 4 日前過去上層成員避免接受工作,並且鄙視那些接受工作的人。他們把時間花在打獵、文學追求、聚會、政治活 ...
Hong Kong customs arrests 3 over alleged HK$1.8 billion money-laundering scheme
South China Morning Post· 21 小時前“Investigating money laundering involving cryptocurrency presented us with challenges as it ...
20 suspects arrested in Hong Kong over building maintenance project bid-rigging
South China Morning Post· 23 小時前“The joint operation conducted by the ICAC and the Competition Commission demonstrated the ...
Hong Kong customs arrests woman over smuggling HK$100 million in electronic items
South China Morning Post· 2 日前Senior Investigator Cheung Yip-tai of the department’s syndicate crimes investigation bureau ...
12 people in suspected human smuggling operation rescued as speedboat capsizes in Macao - ...
Dimsum Daily· 5 日前14th April 2024 – (Macao) Law enforcement authorities discovered a criminal syndicate involved in facilitating ...