Government Liquidates Seized Assets from $3 Billion Money Laundering Case by Giezel Garcia 02/26/2025 SINGAPORE – A total of 54 properties, 33 vehicles, and 11 country club memberships linked to a $3...
Luxury Brands Adjust Strategies to Appeal to Aspirational Consumers by Giezel Garcia 02/25/2025 Luxury brands are revising their strategies in response to shifting consumer trends, particularly among aspirational buyers who have...
Trump Confirms 25% Tariffs on Canadian, Mexican Imports by Giezel Garcia 02/25/2025 President Donald Trump confirmed on Monday that tariffs on imports from Canada and Mexico would proceed as scheduled....
Indonesia and Northern Territory of Australia Strengthen Critical Mineral Supply Chain Collaboration by Giezel Garcia 02/25/2025 The Indonesian Ministry of Energy and Mineral Resources (ESDM) and the Northern Territory (NT) of Australia have formalized...
South Korea Seeks to Address Potential U.S. Tariffs by Giezel Garcia 02/25/2025 South Korean business leaders are taking steps to navigate potential changes in U.S. trade policies, engaging with former...
Upbit Faces Sanctions Over Anti-Money Laundering Compliance Issues by Giezel Garcia 02/25/2025 The Financial Intelligence Unit (FIU) under the Financial Services Commission has imposed sanctions on Dunamu, the operator of...
Apple Announces $500 Billion Investment in U.S. Manufacturing and AI Infrastructure by Giezel Garcia 02/25/2025 Apple has announced plans to invest $500 billion in U.S. manufacturing, engineering, and education over the next four...
OKX Reaches $500M Settlement After Guilty Plea in Anti-Money Laundering Case by Giezel Garcia 02/25/2025 Seychelles-based cryptocurrency exchange OKX has pleaded guilty to operating an unlicensed money-transmitting business and agreed to a $504...
Saudi Arabia Announces Aviation Industry Cluster in Jeddah to Strengthen Manufacturing and Supply Chains by Giezel Garcia 02/24/2025 The Saudi Authority for Industrial Cities and Technology Zones (MODON) has unveiled plans for a 1.2 million square...
India, UK Resume Free Trade Agreement Negotiations by Giezel Garcia 02/24/2025 India and the United Kingdom have resumed negotiations on a Free Trade Agreement (FTA), aiming for a balanced...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024