Two women remanded in custody on trafficking and money laundering charges
Judge refuses bail for woman saying ‘nature and seriousness’ of charges ‘speak for themselves’
Financial Crime Compliance | Training | Advisory
Judge refuses bail for woman saying ‘nature and seriousness’ of charges ‘speak for themselves’
Insider Intelligence’s Buy Now, Pay Later report details key BNPL players, market trends, and business models leading the way in the industry.
In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending July 2. We’re at the start of July, and we counted 76 startup and growth-stage Chinese companies who just managed to top a combined US$1.05 billion in the past five days.…
The Commissioner of Customs and Excise, Mr Hermes Tang; the Commissioner of Correctional Services, Mr Woo Ying-ming; the Director of Fire Services, Mr Joseph Leung; the Director of Immigration, Mr Au Ka-wang; and the Controller of the Government Flying Service, Captain Wu Wai-hung, issued the following statement today (July 3): The enactment of the…
FairMoney, like many other Nigerian fintechs, started out in the lending business and is about completing its evolution into being a full-fledged digital bank. Today it announced a $42 million Series B round. It was led by Tiger Global Management with existing investors like DST Partners, Flourish Ventures, Newfund, and Speedinvest participating. The investment comes…
The developer of the Surfside, Florida, condo that collapsed last week was hailed for his philanthropy even while fending off legal and money woes.
Samsung’s entry-level QLED is edge-lit, but still delivers a very bright and detailed image—albeit without the deeper blacks provided by the company’s pricier array-lit and mini-LED QLEDs.
Secretary for Security Chris Tang on Saturday condemned people whom he said were glorifying terrorism and encouraging violence. He made the comment following the death of a 50-year-old man who stabbed himself after allegedly knifing a police officer in the back in Causeway Bay on Thursday’s handover anniversary. Speaking to reporters, Tang said there were…
A Fin24 reader wants to know the best way to improve her credit score in order to buy a house.
Let’s find out how much money you need to invest in these schemes, and how much time it will take for your money to get double.