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Results 1 - 10 of 82057 for financial crimes

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  1. News - China - CRIME

    China says 18 fugitives linked to financial crimes now captured in overseas manhunt

    Posted Aug 14th 2014, 04:05pm by He Huifeng

    ... surrendered and returned home from Cambodia after hiding abroad for 10 years, according to China’s Ministry of Public Security. The two are among 18 suspects of major economic crimes who have been ... high interest. Then they conspired with bank employees to transfer the funds to the suspects. The gang’s crimes involved five banks (and 13 different bank branches) and spanned from January ...

    http://www.scmp.com/news/china/article/1573535/18-fugitives-captured-and-brought-home-latest-overseas-manhunt-china-says
  2. Property - International - SOUTH AFRICA

    Building fuels office glut in South Africa's financial hub

    Posted Sep 10th 2014, 04:43am by Bloomberg

    ... for properties under construction in Sandton, Africa's biggest financial district. More than 257,300 sq metres of commercial real estate were planned there in June, 73 per cent more than a year ... in the City of London financial district. The average asking rent per square foot in Manhattan is US$5.32, according to broker Knight Frank. Sandton, once a single 20-storey tower and a shopping mall, ...

    http://www.scmp.com/property/international/article/1588767/building-fuels-office-glut-south-africas-financial-hub
  3. 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
  4. 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
  5. Comment - Insight & Opinion - LEADER

    Time to sort out financial arrangements for third runway

    Posted Sep 21st 2014, 03:36am by SCMP Editorial

    ... for the next challenge- the financial arrangements. With a price tag of at least HK$136 billion, the runway is likely to be the city's most expensive construction project. The transport chief has ... of aviation, standing still means losing out. Now that environmental mitigation measures are in place, it's time to hammer out the financial arrangements. ...

    http://www.scmp.com/comment/insight-opinion/article/1596894/time-sort-out-financial-arrangements-third-runway
  6. Business - Banking & Finance - REGULATION

    Financial Reporting Council backs government plan to widen its oversight

    Posted Sep 19th 2014, 05:34am by Enoch Yiu

    ... Enoch Yiu enoch.yiu@scmp.com FRC supports proposal to widen its oversight The government-appointed Financial Reporting Council yesterday showed its support for a government proposal to expand its power over accountants in a bid to match international standards and to address accounting scandals which have flared up in the past few years. But industry body the Hong Kong ...

    http://www.scmp.com/business/banking-finance/article/1595548/financial-reporting-council-backs-government-plan-widen-its
  7. News - China - China Economy

    China leads region in financial well-being- but wealth divide remains: survey

    Posted Sep 16th 2014, 05:54pm by James Griffiths

    ... James Griffiths james.griffiths@scmp.com Rural Chinese are almost twice as likely to be suffering financially than their urban counterparts, according to the first ever Gallup-Healthways Global Well-Being Index released this week, offering a glimpse into China’s wealth gap. The index measures five elements of well-being – purpose, social, financial, community, and physical ...

    http://www.scmp.com/news/china/article/1593854/china-leads-region-financial-well-being-wealth-divide-remains-survey
  8. Business - Money - TECHNOLOGY

    Online financial advisers gain investor favour

    Posted Sep 16th 2014, 03:23am by WASHPOST

    ... Washington Post While software applications can offer automated guidance by tracking user behaviour, it is questionable they can fully replace human advisers E-financial advisers gain ... investment management services such as ING and Allied Bank, where he would have sought counsel from professional financial advisers. But many of his friends were using software applications- often ...

    http://www.scmp.com/business/money/markets-investing/article/1593307/online-financial-advisers-gain-investor-favour
  9. Sport - Other Sport - INSIDE INCHEON WITH ALVIN SALLAY

    Inside Incheon: Hosting the Games is a financial strain for most cities in Asia

    Posted Sep 15th 2014, 10:45pm by Alvin Sallay

    ... Alvin Sallay alvin.sallay@scmp.com Only a handful of countries in the region can afford to build facilities Hosting the Games is a financial strain on Asian cities It is not easy to put on a party these days, not if it involves almost 10,000 athletes, as many media and half that number of officials. This is what the Asian Games has bloated to. So it is not surprising that Incheon ...

    http://www.scmp.com/sport/other-sport/article/1593350/inside-incheon-hosting-games-financial-strain-most-cities-asia
  10. Business - Comment - JAKE'S VIEW

    Hong Kong's anti-money-laundering laws make a mockery out of justice

    Posted Sep 16th 2014, 03:23am by Jake Van Der Kamp

    ... is dealing in the proceeds of a crime. Just what crime was it from which these proceeds proceeded? Antonio gave the question short shrift: "Where is the money coming from? Who are the real big ... the word "putative" from my description of Antonio as a journalist. Yet one supposes that he might at least have hinted in his first piece just what the underlying crime was. Let's ...

    http://www.scmp.com/business/article/1593408/hong-kongs-anti-money-laundering-laws-makes-mockery-out-justice

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