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Private bankers at several institutions are also receiving additional training to help them spot tricks used by criminals to mask their backgrounds and sources of funds, said the people, who asked not to be identified discussing private matters.
BANGUI, Central African Republic (AP) — The government of the Central African Republic suspended a Chinese mining company’s operations in the country, accusing it of cooperating with armed militias, a government decree said.
“Our operations are conducted within our own territorial waters and EEZ,” National Security Adviser Eduardo Ano said in a statement late Saturday, referring to the nation’s exclusive economic zone. “We will not be deterred by foreign interference or intimidation.”
Beijing sees Taiwan as part of China to be reunited by force if necessary. Most countries, including the US, do not recognise Taiwan as an independent state, but Washington is opposed to any attempt to take the self-governed island by force and is committed to supplying it with weapons.
JERUSALEM/CAIRO (Reuters) -- Israeli forces rescued four hostages held by Hamas since October in a raid in Gaza on Saturday that Palestinian officials said killed more than 200 people, one of the single bloodiest Israeli assaults of the eight-month-old war.
Moreover, Hong Kong’s start-up ecosystem is characterised by a high level of professionalism and adherence to international standards. This positions Hong Kong start-ups as reliable partners for Southeast Asian businesses. Collaborations can lead to the development of tailored solutions that address local needs while maintaining global competitiveness.
TOKYO -- Landlocked Southeast Asian nation Laos is at the forefront of shifting dynamics in Asia, as the decarbonization strategies of various countries -- including Japan -- collide with China's Belt and Road Initiative to create a struggle for influence.
MANILA (Reuters) -- The Philippine coast guard on Friday accused its Chinese counterpart of blocking efforts to evacuate a sick member of its armed forces in the South China Sea, calling its actions "barbaric and inhumane."