The growth of Chinese family offices has been slowing in the city state amid tighter checks on new applicants. Elevated property prices and higher stamp duty aren’t helping either.
Balakot again, and strikingly same tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
Completed legal framework helps better manage virtual assets vietnamnews.vn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vietnamnews.vn Daily Mail and Mail on Sunday newspapers.
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Department finally reveals extent of Immigrant Investor scam. villagemagazine.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from villagemagazine.ie Daily Mail and Mail on Sunday newspapers.
Iran is the China-funded fulcrum of global terror nationalpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalpost.com Daily Mail and Mail on Sunday newspapers.
Crypto Bill threatens anti-money laundering efforts: Ora Partners cookislandsnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cookislandsnews.com Daily Mail and Mail on Sunday newspapers.
The allegation comes as MEPs vote to keep the British territory on the EU’s money-laundering watchlist, despite European Commission’s decision to remove it.
China is readying a revision of its law on money laundering, signalling a hardening of penalties for financial crimes and a desire to keep practices in line with international standards.