【China】China to Require Reporting of Cash Gold Purchases Over 100,000 Yuan Starting August 1
Editor’s NoteChina has introduced new anti-money laundering regulations for the precious metals and jewelry sector, requiring businesses to enhance…
Risk Management
【USA】5 Essential Steps for KYC/AML Onboarding and Compliance
Editor’s NoteThis article is part of a series explaining the foundational steps of KYC (Know Your Customer) and AML (Anti-Money Laundering)…
【European Uni】CSDDD: EU Supply Chain Directive (“EU Supply Chain Act”)
Editor’s NoteThis article outlines the core aims of the EU’s Corporate Sustainability Due Diligence Directive (CSDDD), which mandates that companies…
【South Korea】Korean Investment Concentrated in U.S. East Coast… “Need to Secure Own Logistics Infrastructure”
Editor’s NoteAs U.S. manufacturing investment shifts eastward, this analysis highlights the strategic imperative for South Korea to secure logistics…
【中国】Impact Thesis on the Jewelry Industry: Exploring Challenges and Opportunities for the Global Jewelry Sector – Jadeite Rough Stones
Editor’s NoteThis summary outlines key findings from Platinum Guild International’s 2020 review, focusing on supply chain management and recovery…
Implementation of FATF’s Travel Rule
Editor’s NoteThis article highlights a critical gap in global financial security, based on a recent FATF report. The findings reveal that many…
【France】SAP Supply Chain Study: Facing Supply Difficulties, Companies Aim to Transform Their Logistics Chain
Editor’s NoteThis SAP study underscores a critical pivot in corporate strategy, as businesses move from reactive crisis management to proactively…
【Atlanta, Geo】Anti-money laundering compliance costs U.S. financial services firms $25.3 billion per year, according to LexisNexis Risk Solutions
Editor’s NoteThis article is the first in a series examining the substantial financial impact of Anti-Money Laundering (AML) regulations on U.S….
【China】29-Page PPT: 2018 Supply Chain Finance Industry Development Trend Research Report
Editor’s NoteWhile supply chain finance offers vital support to SMEs, this article highlights that successfully managing such assets requires…
【Brussels, Be】Multi-Million Dollar Diamond Heist at Belgian Airport
Editor’s NoteThis article describes a meticulously planned heist at Brussels Airport, where armed robbers disguised as police stole diamonds worth…