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Six arrested in cryptocurrency money-laundering scheme in northeast China amid focus on crypto-related capital flows
13 May 2024 13:10 GMT
Police in China’s northeastern Jilin province have arrested six people in connection with a money-laundering case involving the movement of 2.14 billion yuan (US$296 million) in cryptocurrency to South Korea.
Jin and Shen, the surnames of two suspects, …
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Capital flows increasing between China and Middle East
12 May 2024 15:06 GMT
China and the Middle East are witnessing increasing capital flows due to the shift from G7 to E7 (Emerging Seven) economies and the opening-up of Asian markets, said Jolyon Kimble, senior director of APCO MENA.
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How to finance battery energy storage and ensure constant clean energy
13 May 2024 13:33 GMT
… developing countries
IEA states that capital flows for BESS are concentrated in …
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Chinese authorities shut down illegal crypto service
13 May 2024 12:52 GMT
… activities and maintain control over capital flows. As cryptocurrencies gain more mainstream …
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PE titan Antoine Drean commits to further support PE marketplace Palico
13 May 2024 10:21 GMT
… private equity landscape with increased capital flowing into PE. Palico fills a …
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5 big events impacting local small businesses in May
13 May 2024 12:07 GMT
… US interest rates can influence capital flows into and out of South …
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China, Hong Kong enhance Swap Connect scheme in time for its 1st birthday, easing access to mainland interbank derivatives
13 May 2024 12:08 GMT
… channels continue to facilitate more capital flow between mainland China and Hong …
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Fostering Economic Stability: Strategies to Prevent Capital Flight and Trade Imbalance in Liberia
13 May 2024 08:31 GMT
… robust regulatory mechanisms to monitor capital flows and combat illicit financial activities …
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Technology enabling us to peel deeper layers of automotive finance needs for customers: Neeloy Majumder, COO-Technology, Tata Motors Finance
13 May 2024 06:49 GMT
… : Report
Facilitating End-to-End Capital Flow
For vehicle fleets to keep … with the demand influx, continuous capital flow is essential for both vehicle …
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JSE, global stocks rally on Fed rate cut hopes
13 May 2024 06:12 GMT
… (EM), their currencies and their capital flows.
Volatility had been significant in …