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  • July 10, 2014
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Results 1 - 10 of 175 for crime

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  1. Business - Banking & Finance - BANKING

    Britain steps up fight against cyber crimes

    Posted Jun 11th 2014, 01:15am by Reuters

    ... Reuters in London Britain steps up fight against cyber crimes The Bank of England sought to bolster the financial industry's defences against cyberattacks when it announced a new framework to spot and test possible weak points at lenders. The central bank says hacking represents a growing risk for the financial system, which handles money for millions of customers ...

    http://www.scmp.com/business/banking-finance/article/1529576/britain-steps-fight-against-cyber-crimes
  2. Business - Comment - JAKE'S VIEW

    The hypocrisy of a crime that is not a crime

    Posted Jan 02nd 2014, 12:56am by Jake Van Der Kamp

    ... Jake van der Kamp Hapless Tiger Asia executives pleaded guilty to insider trading but there would have been no offence if they had bought rather than sold The hypocrisy of a crime that is not a crime A Hong Kong court... ordered US hedge fund Tiger Asia Management and two senior executives to pay more than HK$45 million to about 1,800 investors for insider dealing of shares in two Hong ...

    http://www.scmp.com/business/article/1395264/hypocrisy-crime-not-crime
  3. Business - Money - CRIME

    Money laundering huge in Hong Kong and Macau: crime survey

    Posted Mar 04th 2014, 11:38pm by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com HK, Macau top in Asia for money laundering Money laundering is more prevalent in Hong Kong and Macau than in most parts of the world, with rates far above the global average, according to an economic crime survey by PwC. A poll by the accounting firm found 37 per cent of companies in Hong Kong and Macau, mainly banks and casinos, had experienced money ...

    http://www.scmp.com/business/money/article/1440524/money-laundering-huge-hong-kong-and-macau-crime-survey
  4. Business - Banking & Finance - COMMENT

    After the next crisis, let's make sure US prosecutors get their man

    Posted Jun 24th 2014, 05:58am by Bloomberg

    ... committed crimes, the statute of limitations will run out for most of them this year. It is safe to say nobody will go to jail. One does not have to presume guilt to feel that the lack ... criminals in positions of power? Are changes needed in the way the criminal justice system handles white-collar crime? Prosecutors often argue that while executives may have acted recklessly ...

    http://www.scmp.com/business/banking-finance/article/1539199/after-next-crisis-lets-make-sure-us-prosecutors-get-their
  5. Business - Economy - COMMENT

    Shinzo Abe's best bet for Japanese revival may rest with casinos

    Posted Jun 27th 2014, 01:04am by BLOOM

    ... a year by 2025, it seems like a safe bet. But Abe faces tough odds winning lawmakers over. Worries that casinos will do more to enrich organised crime and create a generation of gambling junkies ... or fears of a crime wave (betting tables haven't destroyed Singapore). It's the politically connected existing gaming outfits that fear being bankrupted by the arrival of the Vegas ...

    http://www.scmp.com/business/economy/article/1541263/shinzo-abes-best-bet-japanese-revival-may-rest-casinos
  6. News - Asia - FINANCE

    Japan told to do more to combat money laundering and terrorist financing

    Posted Jun 29th 2014, 05:51am by AGENCIES

    ... in a scandal over loans made to organised crime networks through a consumer finance affiliate. The difference between this warning and being included on the FATF's list of "high-risk ...

    http://www.scmp.com/news/asia/article/1542568/japan-told-do-more-combat-money-laundering-and-terrorist-financing
  7. Business - Companies

    Most fines for bribery don't end up in country where crime took place, report by UN and World Bank says

    Posted Nov 28th 2013, 03:05pm by AFP

    ... Agence France-Presse in Washington Report says corruption enforcement cases usually take place in wealthier nations Bribe fines rarely paid to affected countries Penalties in international corruption cases are rarely paid to the country where the crimes took place, the World Bank and United Nations said on Wednesday. A report found that while most corruption cases occur in developing ...

    http://www.scmp.com/business/companies/article/1367821/most-fines-bribery-dont-end-country-where-crime-took-place-report
  8. Comment - Insight & Opinion

    China must crack down on rampant insider trading

    Posted Jun 18th 2014, 12:09pm by Hu Shuli

    ... trading, mainly because of the difficulty in proving the crime. Enforcement officers often suspect insider trading, of course, because the signs are not hard to spot: a sudden change in share prices accompanied by a rush of market rumours. But investigating and proving the crime is not so easy. It requires sifting through available data to find evidence to trace the leak back to its ...

    http://www.scmp.com/comment/article/1535460/china-must-crack-down-rampant-insider-trading
  9. Business - Comment - MONEY MATTERS

    Silence over China Resources Power scandal shows directors in bad light

    Posted Jun 28th 2014, 01:04am by Shirley Yam

    ... looking into the case. The company remained silent. On April 17, hours after the journalist renewed his bribery allegation, Song was arrested. Beijing said Song had committed serious crimes ...

    http://www.scmp.com/business/article/1542055/silence-over-china-resources-power-scandal-shows-directors-bad-light
  10. News - Hong Kong - CRIME

    Hong Kong banks investigated by HKMA over money laundering breaches

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

    ... audits of anti-money- laundering controls reveal potential breaches. Stewart McGlynn, acting head of the authority's anti-money-laundering and financial crime risk division, said the body ... 25,000 a day last year. The anti-money-laundering and financial crime risk division currently headed by McGlynn will have 31 people when fully staffed- up from 22 last year. Banks reported 12,931 ...

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

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