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Hong Kong in the Spotlight – the ICIJ Release Panama Papers Offshore Companies Data

On May 9, 2016 the International Consortium of Investigative Journalists (ICIJ) released a searchable database with information on almost 320,000 offshore entities from of the Panama Papers and Offshore Leaks investigations....more

Hackers Continue to Perpetrate Wire Transfer Fraud Scams on a Global Scale

An increasing number of businesses continue to be targeted by very sophisticated email scams designed to convince company employees responsible for executing financial transactions to wire funds to overseas accounts...more

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