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  • September 30, 2014
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Results 1 - 10 of 82300 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 - 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
  3. 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
  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. 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
  6. News - World - CRIME

    1,000 arrested in Europe-wide organised-crime sweep

    Posted Sep 25th 2014, 04:48am by AFP

    ... Agence France-Presse in The Hague Europol says the 10-day operation involved all 28 EU nations and some 20,000 police, and saw 30 trafficked Romanian children freed 1,000 held in crime sweep in Europe Police have arrested more than 1,000 suspects and rescued at least 30 trafficked children in an unprecedented 10-day swoop on organised-crime gangs across Europe. The raids ...

    http://www.scmp.com/news/world/article/1599884/1000-arrested-europe-wide-organised-crime-sweep
  7. News - World - ITALY

    Italy fights crime with new strategy: exile sons of mafia bosses

    Posted Sep 25th 2014, 04:48am by AP

    ... Associated Press in Locri Italy exiles sons of mafia bosses to reduce crime First Italy fought its mafia mobsters by confiscating their wealth. Now judges are taking away something more precious: their sons. Riccardo Cordi', a shy 18-year-old scion of one of Italy's most notorious mob families, is a pioneer in a new strategy to fight the mafia by exiling crime clan sons ...

    http://www.scmp.com/news/world/article/1599885/italy-fights-crime-new-strategy-exile-sons-mafia-bosses
  8. Business - Economy - MANUFACTURING

    Korea factory output falls most since 2008 financial crisis

    Posted Sep 30th 2014, 11:21am by Reuters

    ... Reuters in Seoul South Korea’s factory output in August marked its worst fall since the 2008 global financial crisis, raising concerns about the pace of recovery in Asia’s fourth-largest economy even though the government said temporary factors were to blame. The industrial output index dropped by a seasonally adjusted 3.8 per cent from July, Statistics Korea data showed ...

    http://www.scmp.com/business/economy/article/1604460/korea-factory-output-falls-most-2008-financial-crisis
  9. News - China Insider - CHINA DIGEST

    More strain on Beijing water supply; deaf crime boss jailed; Shenzhen metro sued over death

    Posted Sep 22nd 2014, 05:18am by Staff Reporter

    ... was built last year. The workers collected old shoes and made new ones with second-hand materials. It remained unclear what caused the blaze.   Gansu Deaf crime boss jailed A court in Gulang county has jailed a deaf man for 15 years for leading a crime gang that recruited people who cannot speak or hear, the Western Economic Daily reports. The 29-year-old, who lost his hearing due ...

    http://www.scmp.com/news/china-insider/article/1597596/more-strain-beijing-water-supply-deaf-crime-boss-jailed-shenzhen
  10. Comment - Insight & Opinion

    Don't look to bankers to prevent the next global financial crisis

    Posted Sep 26th 2014, 12:20pm by Andrew Sheng

    ... Andrew Sheng Andrew Sheng says the complex interconnections of today's world must be properly understood Better regulation of banks alone won't prevent the next global financial ... of implementation of Basel III, the new rules established in the aftermath of the global financial crisis. What progress have we achieved? Can we prevent the next crisis? The first thing we must admit ...

    http://www.scmp.com/comment/article/1600782/dont-look-bankers-prevent-next-global-financial-crisis

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