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  • April 23, 2014
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Results 1 - 10 of 78564 for financial crimes

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  1. 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
  2. Business - Companies

    Cybercrime hits financial firms hardest, says survey

    Posted Mar 05th 2014, 01:38am by Reuters

    ... of financial services companies that suffered from economic crime last year said they had been hit by cybercrime, compared to 17 per cent in other industries, according to the survey by consultancy ... Reuters in London Criminals increasingly using technology to launch attacks on banks, survey shows Financial firms hit hard by cybercrime Cybercrime is the second most common type of fraud ...

    http://www.scmp.com/business/companies/article/1440569/cybercrime-hits-financial-firms-hardest-says-survey
  3. News - Hong Kong - LETTER OF THE LAW

    UK plans to hold corporations to account for crimes of staff

    Posted Mar 11th 2014, 03:29am by Richard Tollan and Jennifer Colegate

    ... Richard Tollan and Jennifer Colegate Serious Fraud Office wants companies to be liable for failing to prevent financial crimes UK plans to hold corporations to account for crimes of staff ... financial crimes. If enacted, the measures could make it easier for the SFO to prosecute corporations, as opposed to individuals, both under the act and more generally. Considering ...

    http://www.scmp.com/news/hong-kong/article/1445522/uk-plans-hold-corporations-account-crimes-staff
  4. Comment - Insight & Opinion - wildlife protection

    How tracking their financial footprint can keep the poachers from the animal trail

    Posted Mar 03rd 2014, 08:44am by YURY FEDOTOV

    ... to be the profits of wildlife crime. Once this amount enters the financial markets, it becomes far harder to trace and can be used to fund many other criminal activities. To prevent this from happening, we ... tigers left in the wild, rhino populations have also been decimated and thousands of elephants are being senselessly slaughtered each year. The proceeds earned from wildlife crime are staggering. ...

    http://www.scmp.com/comment/insight-opinion/article/1439116/how-tracking-their-financial-footprint-can-keep-poachers
  5. News - Asia - AUSTRALIA

    Australian police drop Schapelle Corby proceeds-of-crime probe

    Posted Mar 14th 2014, 09:16pm by AFP

    ... Agence France-Presse in Sydney Police abandon Corby proceeds-of-crime probe Australian police yesterday dropped a proceeds-of-crime investigation into high-profile drugs trafficker ... by these additional parole conditions. This decision does not mean that the original concerns that initiated the investigation were not well founded." Under Australia's proceeds-of-crime ...

    http://www.scmp.com/news/asia/article/1448796/australian-police-drop-schapelle-corby-proceeds-crime-probe
  6. Business - Money - CRIME

    Money laundering huge in Hong Kong and Macau: crime survey

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

    ... 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 ... the survey, which began in 2001, took a substantive look at money laundering in Hong Kong and Macau. "The concentration of financial services in Hong Kong and gaming in Macau drives ...

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

    Sichuan mining tycoon Liu Han accused of running murderous crime gang

    Posted Feb 20th 2014, 05:13pm by Keith Zhai

    ... complicated and I have to review large quantities of documents Xuan Dong, Liu Han's lawyer Liu Han faces 15 charges, including murder, financial crimes, running casinos and illegally selling ... accused of being crime boss A Sichuan mining tycoon has been charged with running a mafia-style gang involved in murder and extortion, a case that appears connected to the wider corruption probe ...

    http://www.scmp.com/news/china/article/1431982/china-accuses-mining-tycoon-murder-major-gang-bust
  8. News - World - FINANCE

    Concerns persist that bitcoin aids crime as US probes online bazaars

    Posted Feb 17th 2014, 11:21pm by AP

    ... Associated Press in New York US officials say probes of Liberty Reserve and website Silk Road demonstrate how anonymity of virtual currency attracts wrongdoers Fear that bitcoin aids crime ... and their proceeds," Deputy US Attorney Richard Zabel said at a hearing last month held by the New York State Department for Financial Services. Hard cash carries the burden of needing to be physically ...

    http://www.scmp.com/news/world/article/1429862/concerns-persist-bitcoin-aids-crime-us-probes-online-bazaars
  9. News - World

    Researchers use Twitter to predict certain crimes by reading geo-tags

    Posted Apr 21st 2014, 12:27am by AFP

    ... Agence France-Presse in Washington Data about locations and actions can point to greater likelihood of certain offences Researchers use Twitter to predict crime Hidden in the Twittersphere are nuggets of information that could prove useful to crime fighters- even before a crime has been committed. Researchers at the University of Virginia in the United States demonstrated tweets could ...

    http://www.scmp.com/news/world/article/1492191/researchers-use-twitter-predict-certain-crimes-reading-geo-tags
  10. News - World - UNITED STATES

    San Francisco Chinatown duo claim FBI entrapment in organised-crime case

    Posted Apr 21st 2014, 12:27am by AP

    ... in a seven-year sting targeting a San Francisco Chinatown association thought to be a front for a notorious organised crime syndicate. The agents, posing as businessmen and a mafia figure, aggressively ... crime. Entrapment claims work in court only in "extreme cases of outrageous government conduct", said Notre Dame University law school professor Jimmy Gurule, a former federal ...

    http://www.scmp.com/news/world/article/1492190/san-francisco-chinatown-duo-claim-fbi-entrapment-organised-crime-case

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