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Details Written by Imperial Valley News Washington, DC - A Chinese citizen was extradited from Malaysia to the United States today to face charges for money laundering. Kang Juntao, 24, of Hangzhou City, China, was charged in February 2019 with financing a nationwide ring of individuals who smuggled at least 1,500 protected turtles out of the United States valued at $2,250,000. “The Department of Justice is committed to prosecuting criminals who abuse the U.S. financial system to fund their illegal enterprises,” said Principal Deputy Assistant Attorney General Jonath...

To print this article, all you need is to be registered or login on Mondaq.com. The Insurance Commission ("IC") of the Philippines has issued a circular letter dated June 14, 2020 on the adoption of a regulatory sandbox framework for the experimentation and testing of insurance technology innovations (IC Circular Letter No. 2020-73 ("ICL 2020-73"): "Guidelines on the Adoption of a Regulatory Sandbox Framework for Insurance Technology (InsurTech) Innovations)." The full text of Circular Letter No. 2020-73 can be found here: https://www.insurance.gov.ph/wp-content/upload...