Acra sanctions Bedok resident behind 185 companies over links to $2.8b money laundering bust
The registrations of a firm and its director, Wang Junjie, were cancelled on Jan 18. Read more at straitstimes.com.
Source: straitstimes.com
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8 new charges for money laundering accused who allegedly funded three properties in Scotts Road
Su Baolin now faces 10 charges in total. Read more at straitstimes.com.
Source: straitstimes.com
8 new charges for money laundering accused who allegedly funded Scotts Rd properties
Singapore News - Su Baolin, one of the 10 accused in the $2.8 billion money laundering case, was handed eight more charges on Jan 19. Su, 42, who was originally from China, holds a Cambodian passport and now faces 10 charges in total. One of his latest charges alleges he had on or... Read more at www.tnp.sg
Source: straitstimes.com
Easyjet reveals which passengers are least likely to be bumped from an overbooked flight
Overbooking is not illegal and every airline does it to maximise its revenue - because there is almost a zero per cent chance that every passenger will show up for their flight.
Source: dailymail.co.uk
NJ OAG Enforcement Action Highlights Cyber Risks For Real Estate And Financial Companies That Failed To Protect Against Identity Theft - Privacy Protection
In the event of a data breach, the failure to comply with cybersecurity laws can lead to costly penalties as a recent OAG Consent Order demonstrates...
Source: mondaq.com