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  • August 23, 2014
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  1. News - Hong Kong - CRIME

    24 years on, an arrest at last in witness murder case

    Posted Aug 16th 2014, 02:57am by Lana Lam

    ... in an elaborate loan scam from the Ka Wah Bank, which involved a deposit-taking company called Asean Resources Finance. Rita's death, described by police as a "horrific murder", came just ...

    http://www.scmp.com/news/hong-kong/article/1574399/24-years-arrest-last-witness-murder-case
  2. 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

    ... trafficking". Ivory, most of which ends up on the market in Hong Kong and the mainland, provides these terrorist groups with hundreds of thousands of dollars that are used to finance militant ...

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

    Hong Kong banks investigated by HKMA over money laundering breaches

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

    ... anti-money-laundering laws. The investigations are the first to be made since the strict Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance, better known as AMLO, ...

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

    Chinese government accuses ex-GSK head Mark Reilly of bribing doctors

    Posted May 14th 2014, 12:44pm by Toh Han Shih

    ... and other senior GSK executives proactively covered up the bribery activities and strongly maintained the financing channels through which the bribes were funnelled," the ministry alleged. ...

    http://www.scmp.com/news/china/article/1511907/chinese-government-accuses-ex-gsk-head-mark-reilly-bribing-doctors
  5. Business - Money - CRIME

    Money laundering huge in Hong Kong and Macau: crime survey

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

    ... involved an elderly woman and a young man, and both of them received prison terms, Vickers noted. A new law against money laundering and terrorist financing took effect in Hong Kong in 2012. Courts ...

    http://www.scmp.com/business/money/article/1440524/money-laundering-huge-hong-kong-and-macau-crime-survey
  6. News - China - CRIME

    Prostitution clampdown on Dongguan may knock 50 billion yuan off its economy

    Posted Feb 12th 2014, 11:09am by Zhang Hong

    ... of the finance and taxation department at Lingnan College at Sun Yat-sen University and also a consultant to the Dongguan city government, said the figure was credible. "It's a reasonable ...

    http://www.scmp.com/news/china/article/1426442/dongguan-will-suffer-50b-yuan-loss-prostitution-crackdown-analysts
  7. News - Hong Kong - CRIME

    Fugitive property tycoon arrested in US faces extradition to Hong Kong

    Posted Jan 28th 2014, 08:33pm by Zhang Hong in Beijing and Niall Fraser

    ... the offences occurred, was jailed for two years by the District Court. His subordinate Chan Yick-yiu, 44, formerly the bank’s head of real estate and finance, was jailed for three years.   ...

    http://www.scmp.com/news/hong-kong/article/1415849/fugitive-property-tycoon-wanted-hong-kong-arrested-saipan
  8. News - Hong Kong - CRIME

    The HK$8.5b gambler who fooled the city

    Posted Sep 07th 2013, 12:00am by Austin Chiu

    ... was assigned to Macau to advise clients in the gaming industry in the early 2000s. He headed a corporate finance team specialising in mergers and acquisitions, regulatory compliance and securities ...

    http://www.scmp.com/news/hong-kong/article/1305100/hk85b-gambler-who-fooled-city
  9. Business - Money - CRIME

    Dogged investigators sniff out the money smugglers

    Posted Jul 16th 2013, 12:00am by Bloomberg

    ... to the federal finance office. While dogs have been used to sniff for drugs for more than 40 years, training them to seek cash being carried into the country is more complex and only started in 2010. ... finance ministries show. North Rhine-Westphalia and Baden-Wuerttemberg combined collected more than €1 billion through amnesty cases, the states said. "The main reason for this trend, surely, ...

    http://www.scmp.com/business/money/money-news/article/1283486/dogged-investigators-sniff-out-money-smugglers
  10. News - Hong Kong - CRIME

    Fourth suspect detained in probe into HKMEx failure

    Posted May 23rd 2013, 12:00am by Enoch Yiu, Simpson Cheung and Joshua But

    ... and it could no longer meet the SFC's cash-flow requirement. The SFC, which was monitoring the HKMEx's finances, began its official investigation into the exchange on May 15, after finding that its finances were deteriorating. It passed the case to police after discovering what it suspects are serious irregularities. Cheung, who spoke to the media yesterday, would not disclose more ...

    http://www.scmp.com/news/hong-kong/article/1243739/bounced-cheque-alerted-sfc-hkmexs-lack-required-funds

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