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Dorchester Center, MA 02124
:Italian tax police raided the offices of companies Digital Value and Olidata as part of a preliminary investigation into alleged public procurement offences, the Rome Prosecutor’s Office said in a statement on Tuesday. IT service provider Digital Value said it…
:Insurance company AIA Group has been ordered to pay a penalty of HK$23 million ($2.9 million) by the Insurance Authority of Hong Kong due to lapses in anti-money laundering procedures, the regulator said on Friday. The Insurance Authority found technical…