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Roche’s diagnostic sales hit by China pricing reforms
25 Apr 2025 15:46 GMT
… division, executives pointed to China’s pricing reforms as the … course of 2025.”
The Chinese government has been busy transforming … in tandem with an anti-corruption campaign that has intensified … of instrument placements in China and that China is still a …
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From Lagos to Calgary the Resource Curse Condemns Nations to Corruption and Autocracy
25 Apr 2025 16:02 GMT
… titled “Money Laundering and Foreign Corruption: Enforcement and Effectiveness of the … that bribe officials or contribute to a foreign country’s corruption don … a Chinese competitor’s. Nigeria routinely makes the list of most corrupt …
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Court orders interim forfeiture of 73 properties linked to Chinese fraud suspects in Lagos
25 Apr 2025 14:46 GMT
… from 792 Chinese involved in cyber-terrorism and internet fraud arrested on … ,596 laptop computers recovered from Chinese to the Federal Government.
The … be instruments of computer-related fraud and money laundering.
In his …
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Court Orders Interim Forfeiture Of 73 Properties Linked To Chinese Syndicate In Lagos
25 Apr 2025 15:26 GMT
… group of Chinese nationals suspected of cyber-terrorism and internet fraud.
The … instruments used in cyber-enabled fraud and money laundering activities.
In …
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Thailand Earthquake: Chinese Investments Under Scrutiny Following 1st Arrest of Chinese Company Official After Building Collapse in Bangkok
25 Apr 2025 12:30 GMT
… used, and possible bribery and corruption within official channels. As … investigating the legitimacy of China Railway Number 10 (Thailand … Ke Yuan Steel, a Chinese steel company whose substandard … Zhang, an executive at China Railway Number 10 (Thailand) …
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Y-Plate fleet operator WT Global wants to cut driver fraud with biometric tools
25 Apr 2025 12:25 GMT
… is partnering up with a Chinese company to introduce biometric verification … is expected to significantly reduce fraud, improve regulatory compliance, and foster … itself as a Shenzen-based Chinese firm with more than 12 …
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China Reportedly Begins Exempting Key US Imports From Tariffs, Including Pharma And Aerospace Parts
25 Apr 2025 12:00 GMT
… Chamber of Commerce in China President Michael Hart confirmed that … Way’ Amid Tariff Workarounds, Fraud Surge
Why It Matters: The … are being made as both Beijing and Washington demonstrate noticeable … t Mind If Both Beijing And Washington Got Bruised Up …
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Chinese investments in Thailand under scrutiny after building collapse
25 Apr 2025 11:53 GMT
… used, and possible bribery and corruption within official channels. As … investigating the legitimacy of China Railway Number 10 (Thailand … Ke Yuan Steel, a Chinese steel company whose substandard … Zhang, an executive at China Railway Number 10 (Thailand) …
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Hong Kong – Man involved in fraudulent online money changer page convicted of money laundering
25 Apr 2025 06:51 GMT
Man involved in fraudulent online money changer page convicted of money laundering
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A man was sentenced to respective nine-month and 54-month imprisonment terms today ( …
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Cybercrime Crackdown: Court Orders Forfeiture Of 73 Properties, 1,596 Laptops Linked To Chinese Syndicate
25 Apr 2025 11:37 GMT
… reportedly pre-configured for online fraud schemes.
The court also … Genting International, allegedly operated by Chinese nationals, ran a sophisticated … including romance, dating, and investment frauds.
Further investigations uncovered additional properties …
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