New U.S. Sanctions Impact Shipping Companies Involved in Arctic LNG 2 Project by Daisy D. 05/02/2024 In its recent enforcement of sanctions, the U.S. has targeted the Singaporean shipping operator Red Box. The company...
TikTok Expands Offerings to Include Luxury Shopping Options by Daisy D. 05/02/2024 TikTok has recently introduced a new feature, the TikTok Shop, which includes luxury accessories among its offerings. This...
Canadian Bank Faces Financial Impact in Money Laundering Investigation by Daisy D. 05/02/2024 Toronto-Dominion Bank has recently made a provision of US$450 million concerning investigations into its anti-money laundering measures by...
Australian Government Initiates Consultation on Anti-Money Laundering and Counter-Terrorism Reforms by Daisy D. 05/02/2024 The Australian Government has taken steps to address concerns regarding potential criminal exploitation of the financial system. The...
Luxury Brands Expanding into the Restaurant Industry by Daisy D. 05/01/2024 In a bid to enhance consumer experiences, luxury brands are venturing into the restaurant world, creating unique dining...
China’s Consumer Trends Shift towards Secondhand Luxury Goods by Daisy D. 05/01/2024 In recent times, there has been a noticeable uptick in secondhand shopping, including for luxury brands, reflecting evolving...
U.S. Implements Sanctions on Entities Allegedly Tied to Russian Operations by Daisy D. 05/01/2024 The U.S. Treasury has implemented a series of sanctions targeting entities allegedly involved in facilitating Russian activities, particularly...
North America Artificial Intelligence (AI) in Stock Trading Market Shows Promising Growth Trajectory by Daisy D. 05/01/2024 A recent research report by Report Ocean examines the North America Artificial Intelligence (AI) in Stock Trading Market,...
Government Report Highlights Crypto Amongst Major Money Laundering Risks in 2022-2023 by Daisy D. 05/01/2024 According to a report released by the U.K. government, various sectors, including crypto firms, were identified as posing...
State and Federal Investigations into Alleged Money Laundering Involve Scott Sibella by Daisy D. 05/01/2024 The Nevada Gaming Control Board, previously quiet on the matter since last summer's revelation of a federal probe...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024