Financial Crime Compliance | Training | Advisory
Hong Kong passed a new law on Wednesday that classifies wildlife trafficking as an organised crime issue, a move welcomed by conservationists because it will give law enforcement wider powers to combat the trade. With its busy port and transport links, Hong Kong has been thriving as a major transit point for illegal parts of…
Article content China shares rebounded on Wednesday, after sharp falls in the previous session, as financial stocks bounced back on Beijing’s vow to forestall major financial risks, while defense plays gained amid rising geo-political tensions. The blue-chip CSI300 index rose 1.2% to 4,894.24, while the Shanghai Composite Index gained 1.1% to 3,485.29. ** Financial chips…
China and Hong Kong shares rebounded on Wednesday after sharp falls in the previous session, as banking stocks bounced on Beijing’s vow to forestall major financial risks, while defence plays gained amid rising geo-political tensions.
Written by investigative journalist Mark Willacy, it reveals previously unknown details of alleged war crimes committed by elite soldiers. The post Rogue Forces: new book sheds light on Australian war crimes in Afghanistan appeared first on Crikey.
Senior actress Sunita Shirole, who has featured in Salman Khan-starrer Bajrangi Bhaijaan, is currently going through a major financial crisis. The 85-year-old actress needs urgent financial help as she has been going through various health issues such as kidney infections and
Heavily indebted Chinese developer faces hundreds of court cases from contractors
In a video message from the UAE, Ashraf Ghani said he fled Kabul to ‘avoid bloodshed’ while denying claims that he left Afghanistan with ‘cars full of cash’.
A new operation was launched by Brazil’s Federal Police force with the goal of shutting down money-laundering operations. The post Brazilian Federal Police Tracking Crypto to Combat Money Laundering appeared first on BeInCrypto.
Binance Hires Ex-IRS Officer To Fight Money Laundering
