China’s Natural Diamond Market Undergoes Transformation by Daisy Mae D. 04/11/2024 A recent report by Jing Daily delves into the evolving landscape of China's natural diamond industry, highlighting the...
FinCEN Proposes Rule for Investment Advisers’ Anti-Money Laundering Compliance by Daisy Mae D. 04/11/2024 FinCEN Proposes Rule to Subject Certain Investment Advisers to Anti-Money Laundering Program, Recordkeeping, and Reporting Requirements under the...
Anti-Money Laundering Compliance Grades for Banks and Real Estate Companies by Daisy Mae D. 04/12/2024 The Financial Transactions and Reports Analysis Centre of Canada (FinTRAC) has recently published an internal report revealing a...
Comprehensive Guide to Anti-Money Laundering (AML) Compliance in 2024 by Daisy Mae D. 04/11/2024 FullCircl, a prominent SaaS platform recognized for its role in simplifying regulatory and verification processes, has released an...
Walmart Implements Autonomous Forklifts in Distribution Centers by Daisy Mae D. 04/11/2024 Walmart Distribution Center 6020 in Brooksville, Florida, has recently introduced autonomous forklifts as part of its ongoing technological...
EU Drafts Fourteenth Package of Sanctions Amidst Ongoing Challenges by Daisy Mae D. 04/11/2024 The European Union (EU) is currently in the process of drafting its fourteenth package of sanctions, set for...
EU Court Decision Questions Validity of Sanctions on Russian Oligarchs by Daisy Mae D. 04/11/2024 The recent ruling by the General Court of the European Union, dismissing evidence used against Russian oligarchs Petr...
Morgan Stanley Faces Scrutiny Over Anti-Money Laundering Practices by Daisy Mae D. 04/11/2024 Several regulatory agencies are reportedly investigating Morgan Stanley's wealth management division's procedures for vetting and monitoring clients potentially...
China Imposes Sanctions on US Defense Companies Over Taiwan Arms Sales by Daisy Mae D. 04/11/2024 China has announced sanctions against two U.S. defense companies, citing their alleged support for arms sales to Taiwan....
Addressing Global Economic Security: Challenges and Strategies Ahead by Daisy Mae D. 04/11/2024 The upcoming IMF/World Bank Spring Meetings are anticipated to revolve around addressing threats to global economic security, notably...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024