by AdrianaAMLP | Apr 18, 2022
Three Chinese banking watchdogs have issued a warning against non-fungible tokens (NFTs). While NFTs are an innovative application of blockchain technology that can enrich the digital economy, they could potentially be used for ML, speculation, illegal financial...
by AdrianaAMLP | Mar 7, 2022
At the Financial Action Task Force (FATF) Plenary that ended on 4 March 2022, the Plenary officially selected Mr. T. Raja Kumar as its next President, to replace Dr. Marcus Pleyer. Mr. Raja will assume office on 1 July 2022 for a fixed two-year term…
by AdrianaAMLP | Mar 1, 2022
Chinese courts will more strictly punish bribe-givers together with those who accept bribes, and set up a “blacklist” for those who offer bribes. Giving bribes is a main source of corruption, “but some judicial departments in some areas just pay...
by AdrianaAMLP | Feb 23, 2022
Over the last few years China’s presence in Mexico has expanded in both legal and illegal activities. Trade between China and Mexico topped $100 billion in 2021, a new record. Imports from China account for over 90% of total trade between China and...
by AdrianaAMLP | Feb 20, 2022
Russia, facing the threat of Western penalties over Ukraine, and China spoke out against what they called “unilateral” sanctions imposed by countries without the backing of the United Nations Security Council…
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