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Hong Kong customs arrests 7 in connection with syndicate that laundered record-breaking HK$14 billion through 'stooge' bank accounts, shell companies - Vimarsana News

Hong Kong customs arrests 7 in connection with syndicate that laundered record-breaking HK$14 billion through 'stooge' bank accounts, shell companies

Syndicate linked to mobile app scam and two jewellery companies in India, according to customs.

Source: scmp.com
Hong Kong doctor with history of misconduct loses licence for 4 months over use of misleading title - Vimarsana News

Hong Kong doctor with history of misconduct loses licence for 4 months over use of misleading title

Medical watchdogs hears Chan Hoi-yuk quoted as ‘doctor in the speciality of family’ in online publication, despite not being registered as a specialist in the field.

Source: scmp.com
Hong Kong's corruption-busters to take the world to school with new academy designed to train fraud fighters using hi-tech virtual reality - Vimarsana News

Hong Kong's corruption-busters to take the world to school with new academy designed to train fraud fighters using hi-tech virtual reality

First international anti-corruption course gets 40 applications from around the world for just 20 places, Independent Commission Against Corruption says.

Source: scmp.com
Tocqueville Asset Management L.P. Has $1.43 Million Holdings in Compass Minerals International, Inc. (NYSE:CMP) - Vimarsana News

Tocqueville Asset Management L.P. Has $1.43 Million Holdings in Compass Minerals International, Inc. (NYSE:CMP)

Tocqueville Asset Management L.P. boosted its position in shares of Compass Minerals International, Inc. (NYSE:CMP – Free Report) by 4.5% during the third quarter, according to its most recent disclosure with the Securities & Exchange Commission. The institutional investor owned 51,270 shares of the basic materials company’s stock after buying an additional 2,220 shares during […]

RCMP examining auditor general's report into ArriveCAN process failures - National - Vimarsana News

RCMP examining auditor general's report into ArriveCAN process failures - National

The RCMP says it’s examining the auditor general’s scathing report earlier into the federal government’s management of the ArriveCan app, which found 'repeated' failures.