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Results 1 - 10 of 82722 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. News - World - KENYA

    Kenyan PM at International Criminal Court seeking acquittal on charges of crimes against humanity

    Posted Oct 09th 2014, 05:17am by AFP

    ... Uhuru Kenyatta yesterday became the first sitting president to appear before the International Criminal Court, where his lawyer sought an acquittal on charges of crimes against humanity. ... asked for an indefinite postponement, saying Nairobi had refused to cooperate with a request for financial and other statements, so she did not have enough evidence. They want Kenyatta's ...

    http://www.scmp.com/news/world/article/1612470/kenyan-pm-international-criminal-court-seeking-acquittal-charges-crimes
  3. News - China - CRIME

    China seizes 88 fugitives in overseas 'fox hunt' for financial criminals

    Posted Sep 21st 2014, 02:45pm by Andrea Chen

    ... Andrea Chen andrea.chen@scmp.com Ministry of Public Security says 35 of those were 'persuaded' to return to the country Extradition pacts needed to nab 'naked officials' The lack of extradition treaties and law enforcement agreements w ...

    http://www.scmp.com/news/china/article/1597412/china-captures-88-financial-suspects-hiding-overseas-amid-global-fox-hunt
  4. 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
  5. News - World - CRIME

    Recorded rapes in UK rise by almost a third despite overall fall in crime

    Posted Oct 18th 2014, 03:46am by AFP

    ... Agence France-Presse in London Rapes in UK rise 29pc The number of rapes recorded by British police has soared by nearly a third even as overall crime reports dropped to their lowest level ... predator Jimmy Savile. A total of 22,116 incidents of rape were recorded in the year to June, a rise of 29 per cent from the previous year, according to the Crime Survey for England and Wales. ...

    http://www.scmp.com/news/world/article/1618672/recorded-rapes-uk-rise-almost-third-despite-overall-fall-crime
  6. News - World - SECURITY

    FBI chief says new smartphone encryption could thwart crime probes

    Posted Oct 18th 2014, 03:46am by Reuters

    ... Reuters in Washington FBI chief renews attack on handsets that can't be cracked, saying they may stall crime probes Phone encryption 'could be black hole' for detectives US FBI Director James Comey has made his strongest comments yet about encryption features built into new cell phones by Google and Apple, warning they could hurt law enforcement efforts to crack ...

    http://www.scmp.com/news/world/article/1618642/fbi-chief-says-new-smartphone-encryption-could-thwart-crime-probes
  7. Business - Economy - OCCUPY CENTRAL

    Occupy protests have hit credit-card spending, warns Financial Secretary John Tsang

    Posted Oct 20th 2014, 05:41am by Joyce Ng

    ... Joyce Ng joyce.ng@scmp.com Financial secretary says retail and catering industries in occupied areas are suffering Credit-cardspending hitby protests,Tsang warns Credit-card spending has plunged as major shopping areas are hit by Occupy protests, the financial secretary says. John Tsang Chun-wah did not provide statistics, but said the government had started to collect data ...

    http://www.scmp.com/business/economy/article/1620148/occupy-protests-have-hit-credit-card-spending-warns-financial
  8. 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
  9. Business - China Business - MARKETS

    Mainland Chinese financial firms will be through train’s biggest winners

    Posted Oct 20th 2014, 10:40am by Enoch Yiu

    ... would be financial firms in mainland China and not Hong Kong. The scheme will connect the stock markets of Hong Kong and Shanghai to allow investors to conduct cross-border trading of stocks ... Kong front, investors would need to prepare the yuan themselves to trade A shares. Again, the winner would be mainland Chinese banks such as Bank of China or other financial firms that have ...

    http://www.scmp.com/business/china-business/article/1620458/mainland-chinese-financial-firms-will-be-through-trains
  10. News - World - BRITAIN

    Shomrim, a group of crime-fighting Jews, helps bridge the religious divide

    Posted Oct 13th 2014, 04:21am by AFP

    ... Agence France-Presse in London Shomrim's protection of Muslims in a London community has drawn international praise Crime-fighting Jews help bridge the religious divide The unusual sight of crime-fighting Orthodox Jews pounding the streets of a tough London neighbourhood after dark has captured the attention of grateful locals, but their ongoing protection of local Muslims ...

    http://www.scmp.com/news/world/article/1615251/shomrim-group-crime-fighting-jews-help-bridge-religious-divide

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