Involved

China Says Wells Fargo Banker ‘Concerned’ in Legal Case

by

[ad_1] China stated the case of a Wells Fargo & Co. banker blocked from leaving the nation was associated to a legal matter, escalating an episode that already underscored multinationals’ fears concerning the dangers of working within the nation. “Ms. Mao Chenyue is concerned in a legal case at present being dealt with by Chinese … Read more

UK to Freeze Property of Financiers Concerned in Individuals Smuggling

by

[ad_1] (Bloomberg) — The UK will freeze the properties and financial institution accounts of financiers that the federal government says are facilitating people-smuggling, because it introduces a brand new sanctions regime to stem the move of irregular migration. Dozens of people and firms, spanning gang leaders, these buying and selling faux passports and corporations promoting … Read more