Two former bankers at Citigroup Inc. and Julius Baer Group Ltd. are set to plead guilty for their alleged roles in facilitating illicit fund transfers linked to Singapore’s largest money-laundering scandal, Bloomberg
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Banks could face a potential hit of up to $170 billion if they fail to adjust their business models in response to customers increasingly using artificial intelligence to manage their finances, a
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Inmates at Paris’ La Santé prison have reportedly threatened former French President Nicolas Sarkozy over the death of late Libyan leader Muammar Gaddafi, according to a cell phone video circulating online. Sarkozy,
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Zhi Dong Zhang, a notorious Chinese drug lord and key figure in a transnational criminal network linked to Mexico’s Sinaloa Cartel and Jalisco New Generation Cartel (CJNG), has been apprehended in Cuba
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The Cuban Minister of Foreign Affairs, Bruno Rodríguez, denounced today the coercive measures being exerted by the United States ahead of the upcoming United Nations vote on the resolution calling for the
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The Ukrainian government is rapidly depleting its financial reserves amid its ongoing conflict with Russia and could run out of money by April, according to a report by the Spanish newspaper El
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From the moment of his victory in Sunday’s presidential elections, Bolivia’s president-elect Rodrigo Paz set the tone. “They squandered our gas, the lithium never appeared, and now we’re in crisis!” The centre-right
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A United Nations expert has urged governments around the world to resist the temptation of “techno-solutionism” in their justice systems, warning that artificial intelligence (AI) must never replace the human judgment and
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South Korea and the United States are prioritizing the design and structure of Seoul’s $350 billion investment pledge over the idea of a currency swap, Finance Minister Koo Yun Cheol said in
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Students enrolled at British university campuses in China are being required to swear allegiance to the Chinese Communist Party (CCP) and participate in ideological ceremonies promoting loyalty to Beijing, according to a
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Sri Lanka and Israel have taken significant steps to deepen bilateral cooperation in the gem and jewellery industry through a new international trade initiative jointly organized by the Sri Lankan Embassy, the
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Chee Hong Tat, Deputy Chairman of the Monetary Authority of Singapore (MAS), said the new initiatives will include government grants to support corporate efforts. Speaking at an event hosted by DBS Group
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Danantara, Indonesia’s newly established sovereign wealth fund, is considering plans to form a national asset management company by consolidating units from some of the country’s largest state-owned banks, according to Bloomberg, citing
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Japanese Prime Minister Sanae Takaichi has instructed her government to prepare a new package of economic measures aimed at alleviating the impact of persistent inflation on households and businesses, Bloomberg reported. Takaichi,
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Japan’s new Prime Minister Sanae Takaichi is preparing a major purchase package that includes U.S. pickup trucks, soybeans, and liquefied natural gas, to present to President Donald Trump during trade and security
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