ALEX BODI 攜手 CRIF,推動透明投資並貫徹洗錢防制
羅馬尼亞企業家 Alex Bodi 在當前的國際投資與業務成長計畫中,明確將洗錢防制列為重點。與 CRIF 的合約合作旨在為客戶、商業夥伴及企業關聯關係的審查建立堅實基礎。首要目標是持續遵守各項適用的反洗錢(AML)規定,從而使其商業項目免於可避免的法律、財務及聲譽風險。
Wales co-captain Alex Callender has been passed fit for the team's Women's Rugby World Cup opener against Scotland on Saturday following an ankle injury.
Shelly-Ann Fraser-Pryce may be at the back end of her illustrious career, but the Jamaican sprinter insists she still has her "champion mindset" and is looking forward to going "full circle" at next month's world championships.
Chelsea boss Enzo Maresca insists he has had heard nothing to suggest Wesley Fofana wants to leave Stamford Bridge after the defender removed pictures of himself playing for the club from his Instagram account.
Wildfires have so far ravaged more than one million hectares (2.5 million acres) in the European Union in 2025, a record since statistics began in 2006, according to an AFP analysis of data from the European Forest Fire Information System (EFFIS).
Hurricane Erin brought coastal flooding to parts of North Carolina and Virginia as it made its closest approach to the US mainland early Thursday.
Stock markets mostly fell during cautious trading sessions Thursday, a day before a key speech expected to offer signals about future interest rate cuts in the United States.
Details of a US-EU trade deal published Thursday showed Brussels secured a tariff reduction for cars exported to the United States but failed to win a reprieve for its cherished wine sector.
Russian fuel prices are at near-record highs, stock exchange data showed Thursday, after a slew of Ukrainian attacks on refineries caused breakdowns during the travel season.
Israel hammered Gaza City and its outskirts overnight, residents said Thursday, as the military announced it had taken initial steps in its push to capture Hamas's last major stronghold.
Harry Maguire believes it would be "silly" to leave Manchester United right now after revealing manager Ruben Amorim has stalled any summer transfer window moves for the defender.
A Ukrainian suspect has been arrested in Italy over the sabotage of the Nord Stream underwater gas pipelines from Russia to Europe in 2022, German prosecutors said Thursday.
England have named former captain Heather Knight in their Women’s World Cup squad but experienced seamer Kate Cross has been left out of the party that will travel to India and Bangladesh for the 50-over showpiece.
Big-box retailer Walmart hiked its outlook for sales and some earnings in results released Thursday, even as costs of goods imported to the United States rose after President Donald Trump's wide-ranging tariffs this year.
Britain is grappling with its highest-ever number of asylum applications, official data showed Thursday, as a political storm brews over the temporary housing of thousands of migrants in hotels.
Noah Okafor's reported £18 million ($24 million) fee Leeds United paid AC Milan on Thursday means English Premier League clubs have spent more than the previous record in a single transfer window.
The record launch in June for the Nintendo Switch 2, a game console that can be played at home or on the go, heralds a new portable race that Microsoft aims to win with a handheld version of its Xbox.
Flank Fraser McReight will captain Australia as they seek a second successive win against South Africa in their Rugby Championship match at the Cape Town Stadium on Saturday.
Taiwanese Olympic champion boxer Lin Yu-ting will undergo compulsory gender testing ahead of the world championships in Liverpool next month, her coach told AFP on Thursday.
Stock markets mostly fell during cautious trading sessions on Thursday, one day before a key speech expected to offer signals about future interest rate cuts in the United States.
Hong Kong media mogul Jimmy Lai's lawyer clashed with judges on Thursday over whether the pro-democracy newspaper founder's "armchair punditry" on social media and other platforms breached the city's national security law.
Moroccan international Amine Adli was hailed as a "proven winner" after he signed for Premier League side Bournemouth from German outfit Bayer Leverkusen on Thursday.
Israel hammered Gaza City and its outskirts overnight, residents said Thursday, as the military announced it had taken initial steps in its push to capture Hamas's last major stronghold.
Ukrainian President Volodymyr Zelensky said he could meet with Russian President Vladimir Putin, but only after his allies agreed on security guarantees for Ukraine that would deter future Russian attacks once the fighting stops.
Thailand's suspended prime minister Paetongtarn Shinawatra testified on Thursday in a case seeking her removal from office over her handling of the kingdom's border row with Cambodia.
England goalkeeping legend Peter Shilton hailed Fluminense shot stopper Fabio breaking his record for most competitive appearances in men's football as a "brilliant achievement".
Markets were varied during cautious trading sessions on Thursday, one day before a key speech expected to offer signals about future interest rate cuts in the United States.
Israel hammered Gaza City and its outskirts overnight, residents said Thursday, after the defence ministry approved an expanded offensive to target the remaining Hamas strongholds in the strip.
Jamaican sprint legend Shelly-Ann Fraser-Pryce will headline a star-studded women's 100m at Friday's Brussels Diamond League meet, seeking some improved form just three weeks out from her final world championships in Tokyo.
Asian markets were varied during cautious trading sessions on Thursday, one day before a key speech expected to offer signals about future interest rate cuts in the United States.
Ten people were injured and 90 arrested Wednesday after violent clashes between rival fans during a Copa Sudamericana match involving Argentina's Independiente and visiting Universidad de Chile in Buenos Aires, club officials and police said.
In a climate-controlled room in India's capital, restorers carefully piece together rare historical documents and artefacts to rescue irreplaceable fragments that provide a unique window into New Delhi's past.
An Australian Rules star was banned Thursday over a homophobic slur against an opponent -- the sixth player in two seasons to suffer the same fate.