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Hong Kong customs arrests 3 over alleged HK$1.8 billion money-laundering scheme
South China Morning Post· 12 小時前“Investigating money laundering involving cryptocurrency presented us with challenges as it ...
Turkey’s Ziraat Bank Gets Record $1.7 Billion Syndicated Loan
Bloomberg· 18 小時前Have a confidential tip for our reporters? State-run TC Ziraat Bankasi AS, Turkey’s largest ...
Hong Kong Customs dismantles money laundering syndicate with over $1.8 billion laundered
HKSAR Government Press Releases· 16 小時前Hong Kong Customs mounted an operation codenamed "Racer" on April 17 and successfully cracked down on a money laundering ...
... to arrest of 20 individuals in bust of construction corruption and bid-rigging syndicate - ...
Dimsum Daily· 16 小時前18th April 2024 – (Hong Kong) The Competition Commission and the Independent Commission Against Corruption (ICAC) joined ...
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 ...
20 arrested over bribery and bid-rigging
The Standard· 10 小時前The Competition Commission and the Independent Commission Against Corruption said in their ...
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 ...
San Miguel Signs Biggest Asian Dollar Loan in 2024 to Repay Debt
Bloomberg· 4 日前San Miguel Corp. has signed the biggest syndicated dollar loan in Asia so far this year to ...
Hong Kong police arrest 1,121 over online, phone scams totalling HK$2.2 billion
South China Morning Post· 7 日前The operation also brought down a cross-border syndicate believed to have laundered more than HK$230 ...
Open source Substack rival Ghost may join the fediverse
TechCrunch· 3 日前Ghost, the open source alternative to Substack’s newsletter platform, is considering joining ...