Global Organizations Urge Enhanced Anti-Money Laundering Measures to Combat Organized Crime by Daisy D. 05/13/2024 INTERPOL, the Financial Action Task Force (FATF), and the United Nations Office on Drugs and Crime (UNODC) have...
Fizyr and Dero Group Join Forces for Advanced Robotic Picking Development by Daisy D. 05/13/2024 Fizyr, a leading provider of vision AI solutions for robotic systems, has recently announced a strategic collaboration with...
Comau Introduces New S-Family of Industrial Robots at Automate 2024 by Daisy D. 05/13/2024 Chicago (Illinois) – May 6, 2024 – Comau unveiled its latest addition to its lineup, the S-Family of...
SEC and FinCEN Propose New Anti-Money Laundering Requirements for RIAs by Daisy D. 05/13/2024 A proposed rule has been introduced by the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement...
US Authorities Propose Measures to Strengthen Anti-Money Laundering Efforts for Investment Firms by Daisy D. 05/13/2024 In an effort to address concerns regarding the potential misuse of investment advisers to facilitate illicit financial activities,...
New US Sanctions Pose Potential Challenges for West Bank Settlements by Daisy D. 05/12/2024 In a move that has drawn attention both domestically and abroad, the Biden administration's recent executive order has...
Shift in Indian Consumer Preferences Towards Branded Luxury Goods by Daisy D. 05/12/2024 A recent report by IndiaQuotient titled '20 things about Indian consumers' sheds light on a discernible shift in...
Global Online Second-hand Luxury Goods Trading Platforms Market Shows Growth Potential by Daisy D. 05/12/2024 The online market for second-hand luxury goods trading platforms is experiencing notable growth on a global scale. This...
Canada’s Financial Regulator Imposes Fine on Binance Holdings Over Alleged Compliance Failures by Daisy D. 05/12/2024 Reportedly, Binance, a prominent crypto exchange, has been fined millions of dollars by Canadian regulators due to alleged...
Luxury Goods Market Shows Strong Growth Prospects with Key Players Including Revlon, Rolex, and Kering by Daisy D. 05/11/2024 The luxury goods market, renowned for its exceptional quality and prestige, continues to demonstrate resilience amidst economic fluctuations....
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024