, Carlos Costa Pina, President of Fórum Oceano, Mauricio Marques, Founder and CEO of Yacooba Labs, and Dr. Anthony Ng, Co-Founder and CEO of HKVAX ( Photo credit: © Leonardo Pinheiro/Z)
Media-OutReach Newswire
Media-OutReach Newswire
anti money laundering
Media-OutReach Newswire
Economy
VN must do more in collecting business owner information
Media-OutReach Newswire
XTransfer Stage Speech Captivates Audience at Singapore Fintech Festival
Media-OutReach Newswire
XTransfer Named in "2024 Global Digital Trade Industry Enterprise 100"
Economy
State Bank to strengthen anti-money laundering efforts with new department
Society
Two HCM City firms fined for selling unverified gold on social media
Media-OutReach Newswire
XTransfer Receives Huge Attention in Hong Kong FinTech Week 2024
Politics & Law
Fighting overspending as crucial as combating corruption: top leader
World
Will former Malaysia PM Najib be acquitted in 1MDB graft trial?
Media-OutReach Newswire
FGA Trust CSO Helen Chen Highlights Digital Wealth Management Solutions at Fintech Week 2024
Media-OutReach Newswire
FCC Analytics Partners with Hong Kong Airstar Bank, livi bank to Enhance Anti-Money Laundering Efforts through Federated Learning
Business Beat
Inspection report on gold trading activities being complied, SBV says
Media-OutReach Newswire
Aleta Planet Partners with Know Your Customer to streamline onboarding processes for global business partners
Society
Jury says SCB induced depositors to purchase fraudulent Vạn Thịnh Phát bond
Economy
Property sector remains vulnerable to money laundering: SBV
Society
Over 4,700 smuggling and fraud cases uncovered in Q3, reflecting 25% increase
Media-OutReach Newswire
HKVAX Secures SFC Type 1, 7 and AMLO Licences
Society
Life sentence proposed for Vietnamese property tycoon Trương Mỹ Lan
Media-OutReach Newswire
ISCA Partners COC to Launch New AML and CFT Initiatives to Enhance Charities Sector’s Financial Governance and Resilience
Society
Trương Mỹ Lan, facing death penalty, seeks compensation for financial victims
E-paper
Market ends flat on rising selling force
1.
Nguyễn Siêu: a decade of excellence and global integration
2.
Đồng Khởi Street continues to be most expensive retail destination in Việt Nam
3.
Quảng Nam to host UN international conference on rural tourism
4.
Phú appointed new General Secretary, tasks given to national teams at VFF annual congress
5.
Sea Wall exhibition to open in Vũng Tàu
1.
Amending the Law on Electricity to unlock resources for energy security and net zero emissions
2.
Việt Nam focuses on biodiversity credits under global agreements
3.
PM urges IMF to continue supporting Việt Nam's macroeconomic development
4.
Việt Nam pledges to make more contributions to APEC cooperation
5.
