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  • July 29, 2014
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Results 1 - 10 of 481 for china banking regulatory commission

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  1. News - Hong Kong - CRIME

    Hong Kong banks investigated by HKMA over money laundering breaches

    Posted Jun 16th 2014, 11:41pm by Toh Han Shih

    ... the legal requirements to conduct due diligence on clients were not met," a spokeswoman told the South China Morning P ost. Investigations are only launched, however, if routine regulatory ... Toh Han Shih hanshih.toh@scmp.com Regulator launches investigation into several city financial institutions for possible criminal breaches of tough anti-money-laundering laws HK banks ...

    http://www.scmp.com/news/hong-kong/article/1534371/hong-kong-banks-investigated-money-laundering-breaches
  2. News - China - CRIME

    Not a clean getaway! Cleaver-wielding bank robber foiled by elderly cleaner with mop

    Posted Jul 16th 2014, 03:20pm

    ... Bank of China on Hunan Road at lunchtime on Sunday, the Xinmin Evening News reported. He held a female bank teller hostage and pretended to slash her while demanding money, but was soon beaten ... Mandy Zuo mandy.zuo@scmp.com Man with gambling debts enters Shanghai bank with a knife, but an elderly cleaner, two guards and two other men end the incident WATCH: Bank robber thrashed ...

    http://www.scmp.com/news/china/article/1555355/would-be-robber-beaten-mop-chairs-and-sticks
  3. News - Asia - CRIME

    Philippines arrests 42 Taiwanese and two mainland Chinese suspects in alleged online bank scam

    Posted Jul 10th 2014, 04:39pm by Associated Press in Manila

    ... said that authorities were considering whether to deport the Taiwanese suspects to face criminal charges at home. After identifying potential victims in China or Taiwan, syndicate members, who pretend to be police, prosecutors and court officials, separately call and tell them that their bank accounts have been found to have been used by money launderers or even terrorists. The victims ...

    http://www.scmp.com/news/asia/article/1551108/philippines-arrests-44-taiwanese-suspects-alleged-online-bank-scam
  4. News - China - CRIME

    'Bribes and lavish banquets': China's watchdog reveals evidence of graft among Xinjiang party officials

    Posted Jul 13th 2014, 09:14pm by Alice Yan

    ... Alice Yan ting.yan@scmp.com Corruption uncovered in Xinjiang inspection Anti-graft inspectors have found evidence of corruption among party officials in Xinjiang. The Central Commission for Discipline Inspection said in statements that inspectors had received strong complaints about graft in the mining, natural resources and land sectors. Some cadres took bribes, led extravagant ...

    http://www.scmp.com/news/china/article/1553474/chinas-watchdog-reveals-evidence-graft-among-xinjiang-party-bosses
  5. News - China - CRIME

    China executes Japanese man for smuggling amphetamines

    Posted Jul 25th 2014, 12:44pm by Agence France-Presse in Tokyo

    ... Agence France-Presse in Tokyo Japanese national convicted of trafficking stimulant drug executed in China, Japan's foreign minister says amid regional tensions over maritime ... Kishida told a news conference that while it is up to China to decide what kind of penalty should be imposed on criminals, “We have conveyed to the Chinese side that we have taken a heightened ...

    http://www.scmp.com/news/china/article/1558899/japanese-man-executed-china-smuggling-amphetamines
  6. News - China - CRIME

    China ‘cult’ members charged for McDonald’s killing: state media

    Posted Jul 25th 2014, 10:29am by Agence France-Presse in Beijing

    ... number, says offical report China has charged five people who were accused of being members of a religious cult for the intentional homicide of a woman at a McDonald’s restaurant, state media said on Thursday. The woman, surnamed Wu, was beaten to death on May 28 at the restaurant in Zhaoyuan, in China’s eastern Shandong province, after refusing to give her telephone number to the suspects, ...

    http://www.scmp.com/news/china/article/1558836/china-cult-members-charged-mcdonalds-death-state-media
  7. News - World - CRIME

    US releases online gambling kingpin and alleged 14K triad member Paul Phua on bail

    Posted Jul 29th 2014, 12:53pm by Patrick Boehler, Bryan Harris and Raquel Carvalho

    ... by the South China Morning Post on Sunday revealed the true extent of Phua’s online gambling empire. IBCBet handles more than US$2 billion in wagers every week, according to an estimate by Chris Eaton, ...

    http://www.scmp.com/news/world/article/1561762/us-releases-gambling-kingpin-paul-phua-bail
  8. News - World - CRIME

    Online gambling guru and '14K triad member' Paul Phua snared in Las Vegas arrest

    Posted Jul 27th 2014, 06:27am by Patrick Boehler, Bryan Harris, Raquel Carvalho

    ... release. Following news of his arrest, MGM China asked the Macau government to cancel the licence of Phua's Star 888 junket. Asia's gambling kingpin is now staying with gynaecologist ...

    http://www.scmp.com/news/world/article/1560119/las-vegas-arrest-snared-worlds-online-gambling-guru-malaysian-paul-phua
  9. News - China - CRIME

    Five cult members charged with killing woman in McDonald's restaurant

    Posted Jul 25th 2014, 12:55pm by LAURA ZHOU

    ... with China Central Television, one of the defendants said he decided to beat the victim up because “she’s demonic and evil” and all he “wanted to do was to kill her”. Followers of the Church ...

    http://www.scmp.com/news/china/article/1558913/five-cult-members-charged-killing-woman-who-refused-give-her-phone-number
  10. News - China - CRIME

    Migrant worker stabs one-year-old boy to death in Guangdong, injures two other children

    Posted Jul 21st 2014, 01:16pm

    ... and second-graders at a school in central China. In April, eight knife-wielding men slashed at students on their way home, killing one student and injuring two in the northwestern city of Ankang. ...

    http://www.scmp.com/news/china/article/1556964/migrant-worker-wielding-kitchen-knife-kills-one-year-old-boy-injures-two

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