‘A sledgehammer pounding a small nail’: Hong Kong officials urged to act on banks closing accounts in anti-fraud drive – South China Morning Post

September 6, 2016 by Zennie Abraham

South China Morning Post
With controversy swirling over moves by banks to close accounts amid pressure to crack down on money laundering, tax evasion and terrorist financing,the American Chamber of Commerce in Hong Kong has urged Hong Kong authorities to set up a working …
Hong Kong to launch fintech ‘sandbox’ as rivals pull aheadReuters

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From:: Hong Kong News By Google News

Zennie Abraham

Zennie Abraham | Zennie Abraham or “Zennie62” is the founder of Zennie62Media which consists of zennie62blog.com and a multimedia blog news aggregator and video network, and 78-blog network, with social media and content development services and consulting. Zennie is a pioneer video blogger, YouTube Partner, social media practitioner, game developer, and pundit. Note: news aggregator content does not reflect the personal views of Mr. Abraham.

Blueacorn PPP Loan Company Founders Charged With Fraud
November 23, 2024 by Zennie Abraham
Co-Founders of Paycheck Protection Program Lender Service Provider Charged for COVID-19 Relief Fraud Scheme Washington D.C. (Special to ZennieReport.com) – An indictment was unsealed yesterday in the Northern District of Texas charging two co-founders of Blueacorn, a lender service provider, in connection with a scheme to fraudulently obtain COVID-19 relief money guaranteed by the U.S. […]
The Big Mess That Was A Joint Statement By Oakland City Council At Large Candidates On Ballot Placement Problem
November 22, 2024 by Zennie Abraham
Oakland, CA (Special to ZennieReport.com) – Originally, a number of Oakland City Council Candidates, starting first with Selika Thomas, noted that the placement of names on the 2024 Elections ballot were such that Ms. Thomas’ name, in particular, was completely off the screen – unless you had the presence-of-mind to scroll down. That indicates a […]
MSNBC Morning Joe Team Fears Trump AG Pick Matt Gaetz Will Dig Up Old Intern Death Incident
November 21, 2024 by Zennie Abraham
Washington D.C. (Special to ZennieReport.com) – What this all has to do with matters of true national law enforcement interest is a question, but for now the news is that there’s a reason the MSNBC Morning Joe team of Joe Scarborough and Mika Brzezinski went down to Trump’s home The Mar-A-Lago Club in Palm Beach […]
Political Attacks On Oakland Progressives Didn’t Score On All Fronts And Here’s Why
November 17, 2024 by Zennie Abraham
Oakland (Special to ZennieReport.com) – The much talked about political attacks on those in Oakland who call themselves “progressive” or who are identified as such by other political observers, had a look that it was going to succeed and with flying colors. But, if one eliminates the victorious recall votes against Oakland Mayor Sheng Thao […]
Robert Purbeck 10 Years In Jail For Hacking, Identity Theft
November 14, 2024 by Zennie Abraham
Washington, D.C. (Special to ZennieReport.com) – On Wednesday, November 13th, 2024, an Idaho man named Robert Purbeck was sentenced today to 10 years in prison for hacking into the computer servers of 19 victims across the United States, stealing personally identifiable information (PII) belonging to more than 132,000 people, and attempting to extort a Florida […]

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