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Academia 1 year ago
PREMIUM
Preventing circumvention of AEOI obligations
A core element in ensuring effective implementation of the Automatic Exchange of Financial Account Information (AEOI) is that participating jurisdictions shall put in place anti-abuse rules to prevent any practices intended to circumvent the reporting and due diligence procedures.
World 5 years ago
Twitter suspends Thai royalist account linked to influence campaign
The Reuters review found tens of thousands of tweets that an expert said appeared to be from accounts amplifying royalist messaging in a push to counter a months-long protest movement that has swelled from opposing the government to breaking a longstanding taboo by challenging the monarchy.
Business 5 years ago
Policyholders demand court unfreeze WanaArtha Life’s securities account
About 80 policyholders from North Sumatra and Riau Islands held a peaceful protest in front of the Maimon Palace in Medan, North Sumatra, on Friday to demand the unfreezing of the account, which is worth around Rp 4 trillion (US$270.89 million).
Science & Tech 5 years ago
More than 1,000 people at Twitter had ability to aid hack of accounts: Sources
More than a thousand Twitter employees and contractors as of earlier this year had access to internal tools that could change user account settings and hand control to others, two former employees said, making it hard to defend against the hacking that occurred last week.
National 6 years ago
Twitter, Facebook suspend accounts linked to Indonesian army's Papua campaign
Twitter and Facebook have suspended more than 80 accounts following a Reuters investigation that linked them to a network of news sites backed by the Indonesian army that publish pro-government propaganda about the restive region of Papua.
