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  • July 11, 2014
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Results 1 - 10 of 469 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 - 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
  3. News - China - CRIME

    China's insatiable demand for ivory funds terrorism in Africa and Middle East

    Posted Jul 06th 2014, 05:13am by Bryan Harris

    ... Bryan Harris bryan.harris@scmp.com China's appetite for 'white gold' funnels millions to violent militants Ivory trade funding terror groups The insatiable Chinese demand ... and even uranium. Ivory buyers need to understand the kind of people who engage in the trade," said the Italian conservationist. China is the world's largest consumer market for ivory ...

    http://www.scmp.com/news/china/article/1547682/ivory-trades-role-funding-african-militants-highlighted-un-report
  4. News - China - CRIME

    Guangdong gunman arrested after 19-hour hostage-suicide drama

    Posted Jul 08th 2014, 07:11pm by Anne Yi

    ... said on their official Weibo account. Luo eventually released two hostages and asked them to transfer 500,000 yuan (HK$627,000) to his bank account. The two men went straight to the police ...

    http://www.scmp.com/news/china/article/1549701/guangdong-gunman-arrested-after-19-hour-hostage-suicide-drama
  5. Comment - Blogs - CRIME

    'I strangled her by accident in a blindfolded pillow fight': A killer’s explanation that only Beijing’s high court buys

    Posted Jul 09th 2014, 06:12am by Ian Young

    ... Ian Young Latest twist in case of slain Vancouver student Amanda Zhao could set back China-Canada judicial cooperation Is it possible to kill someone in a pillow fight? And if so, ... satellite city of Burnaby on October 9, 2002. Li, the son of a senior retired PLA officer, fled to China after Zhao’s body was found stuffed in a suitcase. Beijing authorities refused to allow his ...

    http://www.scmp.com/comment/blogs/article/1550066/i-strangled-her-accident-blindfolded-pillow-fight-killers-explanation
  6. News - World - CRIME

    Prosecutor questions Pistorius' immobility as re-enactment footage emerges

    Posted Jul 07th 2014, 09:37pm by GDN

    ... Agence France-Presse in Sydney Defence team says it commissioned footage of athlete, and says TV station obtained it illegally Channel defends airing Pistorius re-enacting death South ... to shoot instead of leaving his bedroom. The leaked video was made by the Evidence Room, a US company that specialises in forensic animation. Lawyers for the athlete said it was commissioned by his ...

    http://www.scmp.com/news/world/article/1548866/prosecutor-questions-pistorius-immobility-re-enactment-footage-emerges
  7. News - China - CRIME

    Shenzhen resident receives reward for anti-terror tip

    Posted Jul 10th 2014, 12:35pm by Andrea Chen

    ... professors for its new counterterrorism course, the China Daily reported. "We urgently need to cultivate counterterrorism specialists to improve our preventive and terror-fighting ...

    http://www.scmp.com/article/1550989/shenzhen-resident-receives-reward-anti-terror-tip
  8. News - World - CRIME

    Moscow accuses US of abducting hacking suspect in Maldives

    Posted Jul 09th 2014, 04:17am by AFP

    ... Kennedy". The US Justice Department said on Monday that Seleznev, 30, had been detained at the weekend and charged with hacking into US retail computer systems in a scheme that cost banks over ...

    http://www.scmp.com/news/world/article/1550013/moscow-accuses-us-abducting-hacking-suspect-maldives
  9. News - China - CRIME

    Pyramid scheme members attack raiding police officers

    Posted Jul 06th 2014, 05:13am by Alice Yan

    ... Alice Yan ting.yan@scmp.com Policemen stabbed in pyramid scheme raid A police raid on a pyramid-selling gang went wrong in Sichuan when suspects trapped two officers in a room and apparently stabbed them repeatedly, state media quoted witnesses as saying. ...

    http://www.scmp.com/news/china/article/1547656/pyramid-scheme-members-attack-raiding-police-officers
  10. News - Hong Kong - CRIME

    Police in Hong Kong and China bust massive cross-border illegal betting ring

    Posted Jun 09th 2014, 11:40pm by Clifford Lo

    ... showed more than HK$40 million in bank accounts linked to bookmaking activities, according to one police source. He said police would seek a court order to freeze the funds. In Shenzhen ...

    http://www.scmp.com/news/hong-kong/article/1528957/police-hong-kong-and-china-bust-massive-cross-border-illegal-betting

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