Tuesday, April 14, 2026
17.1 C
Los Angeles

AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

Fiber Laser Expert Convicted by Federal Jury of Economic Espionage and Theft of Trade Secrets

Human RightsFiber Laser Expert Convicted by Federal Jury of Economic Espionage and Theft of Trade Secrets

A federal jury has convicted Ji Wang, 63, of Painted Post, N.Y., of two counts of economic espionage, one count of theft of trade secrets, one count of attempted economic espionage, and one count of attempted theft of trade secrets.

Story from www.fbi.gov

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

Ad


Check out other tags:

Most Popular Articles