COVID-19:米司法省、中国人ハッカー2人を起訴:李嘯宇と董家志(動画):  COVID-19: US DOJ Prosecuted 2 Chinese Hackers: Li Xiaoyu, Dong Jiazhi:  COVID-19:美国司法部起诉两名中国黑客:李继玉和智志杰

license, secret, manner, Guilty, 6 Society, litigation

AML・OFAC:麻麻薬指定、削除、更新;ニカラグア関連:2020717: Counter Narcotics Designations; Nicaragua-related Designations:  禁毒指定;反麻醉品名称的删除和更新;尼加拉瓜相关名称

AML OFAC, AML

AML・OFAC:SDNリスト:グローバルマグニツキーの指定:20200709:  Global Magnitsky Designation:20200709: 全球Magnitsky称号

AML OFAC, AML

COVID-19:NEC、SITAに顔認証提供:非接触・搭乗手続(動画):  COVID-19: NEC and SITA, Face Verification : During Boarding Procedures:  COVID-19:NEC和SITA,登机过程中的面部验证:

Airport, 4 IT, Aviation, recognition

AML・OFAC:Essentra FZE・UAEに罰金支払命ず:  U.S.OFAC:Settlement Agreement with Essentra FZE Company Limited:  AML ・ OFAC:与Essentra FZE ・ UAE的和解协议

AML OFAC, AML

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