By 2029, a general regulatory futures system framework and business model with Chinese characteristics should be established, per the guidelines issued by several government agencies, including the ...
UNITED NATIONS, Oct. 11 (Xinhua) -- The number of people affected by flooding in the West and Central Africa region continues to grow, currently standing at 6.6 million people in 16 countries, UN ...
美国当局周四表示,道明银行的两个部门已承认美国的刑事指控,并同意支付合计 30 亿美元的罚金,以解决联邦政府的洗钱调查。当局表示,认罪协议包括对该银行的业务施加资产上限和其他限制。美国司法部表示,该银行已承认密谋洗钱和密谋不提交准确报告或不遵守反洗钱计划。由美国货币监理署(Office of the Comptroller of ...