The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators to exploit trade transactions for money laundering purposes. Hopefully, ...

Mastercard Inc. reported strong financial results for the fourth quarter of 2024, surpassing analyst expectations with an earnings per share (EPS) of $3.82, compared to a forecast of $3.70. The ...

Rule 46 (b) of the CGST Rules 2017 specifies that the tax invoice issued by a registered person should have a consecutive serial number, not exceeding sixteen characters, in one or multiple series, ...

Officially unveiled at a pop-up event in Singapore just in time for CNY, this Martell 'Zodiac Edition' cognac is an extraordinary creation.

How to Start To make an appointment, you will need to access the service through the link above, then enter the application reference number of your latest visa ... 2877 7711 or send an email to ...

Donkey Kong looks very different from his typical gaming appearance in the Switch 2’s Mario Kart 9 reveal footage thanks to a redesign. Alongside Nintendo finally giving fans their first look at ...

Michael McWhertor is a journalist with more than 17 years of experience covering video games, technology, movies, TV, and entertainment. As Nintendo fans pored over the company’s reveal trailer ...

HONG KONG - Former US vice-president Mike Pence is due to attend a high-profile business conference on Jan 16 where he is expected to discuss the US elections and its implications globally ...

Hong Kong influencer Rachel Zhong aka Ng Sok, 33, and 66-year-old Patrick Ma Ching Hang, the chairman of Tai Sang Bank, were recently snapped locked in a passionate kiss at a restaurant by the ...

Donkey Kong last year. It certainly seems reasonable to guess that the great ape will be playing a prominent role in a number of upcoming games, but we won’t know for sure until Nintendo reveals ...

A remaster of a Wii classic arrives in the Switch's twilight days, but it's too pricey to make sense. I started with CNET reviewing laptops in 2009. Now I explore wearable tech, VR/AR, tablets ...

HONG KONG, Jan 16 (Reuters) - Former U.S. Vice President Mike Pence is due to attend a high-profile business conference on Thursday where he is expected to discuss the U.S. elections and its ...