2020年03月07日 | Tokio X'press

中国：COVID-19：新型コロナウイルス感染：中国ではピークアウト：　 China: COVID-19: New Coronavirus Infection: Peak Out in China：　中国：COVID-19：新的冠状病毒感染：在中国达到顶峰

2020年03月07日By Tokio X'press flu, medical service

AML･OFAC：SDNリスト：サイバー関連;北朝鮮指定;北朝鮮指定削除20200302：　 Cyber-related ; North Korea; North Korea Designations Removals：　网络相关名称；朝鲜指定；朝鲜指定被除名

2020年03月07日By Tokio X'press AML OFAC, AML

AML･OFAC：中国人2名､1億ドル暗号通貨詐取：Tian Yinyin､Li Jiadong（動画）：　 2 Chinese Charged with Laundering $100 Million in Cryptocurrency From Exchange Hack：　两名中国人被控从交易所黑客手中洗钱超过1亿美元的加密货币

2020年03月07日By Tokio X'press AML OFAC, AML

AML･OFAC：SDNリスト：テロ対策指定。南スーダン指定削除20200226：　 Counter Terrorism Designations; South Sudan-related Designations Removals：　反恐怖主义指定；与南苏丹有关的指定拆除

2020年03月07日By Tokio X'press AML OFAC, AML

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