AML・FCPA:中国人教授・張浩、有罪認定:15年にスパイで逮捕(動画):  AML・FCPA:Chinese Professor Hao Zhang,conviction:arrested by spy in 2015: AML・ FCPA:中国张宏教授,信念:2015年被间谍逮捕

secret, Guilty, 6 Society, Regulation

AML・OFAC:中国人Xueyong Wu、マネロンで有罪:メキシコ麻薬カルテルで共謀(動画):  Chinese National Guilty of Laundering Millions for Mexican Drug Cartels:  中国对墨西哥贩毒集团洗钱百万罪名成立

Drugs, AML OFAC, Guilty, Statistics, Regulation, AML

AML・FCPA:韓国SK Engineering、米軍詐欺事件で有罪:罰金6,840万ドル(動画):  South Korean SK Engineering Pleads Guilty to Defrauding U.S. Army, to Pay $68.4 Million 韩国工程公司承认欺诈美国军队,同意支付6840万美元

Guilty, Regulation, Defense

米国:国防総省、人民解放軍関連企業リスト一覧:20 Chinese Firms(動画):  United States: Department of Defense, PLA Related Companies List: 20 Chinese Firms:  美国:国防部相关公司名单:20家中国公司

TRADE, 3 Economy, Regulation

COVID-19:ISO、観光業/国際ガイドライン:「UNE 0066 新型コロナ対策」(動画):  COVID-19: ISO, Tourism/International Guidelines: “UNE 0066 New Corona Measures”:  COVID-19:ISO,旅游/国际准则:“ UNE 0066新电晕措施”

Travel & Tourism, Statistics, Regulation, Entertainment

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