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  • August 29, 2014
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Results 1 - 10 of 81550 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. 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
  3. 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
  4. News - World - SYRIA

    UN accuses Islamic State, Syrian government of committing war crimes

    Posted Aug 27th 2014, 07:05pm by Reuters

    ... and whippings, UN investigators said yesterday. Syria's government and IS insurgents are both committing war crimes and crimes against humanity in their war against each other, the investigators said. Government forces had dropped barrel bombs on civilian areas, including some believed to contain the chemical agent chlorine in eight incidents in April, and had committed other war crimes ...

    http://www.scmp.com/news/world/article/1581221/un-accuses-islamic-state-mass-atrocities-jihadist-held-syria
  5. News - China - GRAFT TRIAL

    State firm boss in Guangzhou’s biggest graft trial tells court his crimes are ‘not serious’

    Posted Aug 22nd 2014, 05:02pm by Nectar Gan

    ... not consider his crimes to be serious, despite the large sum of money involved, and that he thought he could get away with probation, the newspaper reported, citing Wu Xiaoping, the deputy chief ...

    http://www.scmp.com/news/china/article/1579219/state-firm-boss-guangzhous-biggest-graft-trial-tells-court-his-crimes-are
  6. News - Asia - SRI LANKA

    Sri Lanka blocks UN war crime investigators from entering country

    Posted Aug 19th 2014, 10:32pm by AFP

    ... Agence France-Presse in Colombo President blocks UN probe into claims military killed 40,000 civilians in final months of civil war War crimes investigators barred Sri Lanka will not grant visas to UN investigators probing war crimes allegedly committed during the island's decades-long separatist conflict, President Mahinda Rajapaksa said yesterday. "We will not allow ...

    http://www.scmp.com/news/asia/article/1577170/sri-lanka-blocks-un-war-crime-investigators-entering-country
  7. Comment - Insight & Opinion - LEADER

    Justice must be seen to be done on mainland

    Posted Aug 29th 2014, 04:54am by SCMP Editorial

    ... in cases that do not involve the worst crimes such as murder. What it needs are heavy, punitive fines that give the law the financial whip hand against offenders who think justice can be bought ... taking into account the debt owed to society for the gravity of the crime as well as good behaviour in jail. ...

    http://www.scmp.com/comment/insight-opinion/article/1581581/justice-must-be-seen-be-done-mainland
  8. Business - Commodities

    LME aluminium stock financiers tested by tightening spreads

    Posted Aug 21st 2014, 01:28am by Reuters

    ... Reuters in London Amid falls in LME holdings and tonnage for physical settlement, analysts warn of impact of tighter spreads on profitability of stocks financing Aluminium stock financiers ... for physical settlement. Despite the fillip provided by reverse cancellations at the Dutch port of Vlissingen, open tonnage is still close to the lowest it has been since the financial crisis in 2008. ...

    http://www.scmp.com/business/commodities/article/1577937/lme-aluminium-stock-financiers-tested-tightening-spreads
  9. News - World - BRITAIN

    Live streaming of child sexual abuse online a growing trend, Britain's crime agency says

    Posted May 02nd 2014, 09:06pm by GDN

    ... overseas customer base has led to organised-crime groups exploiting children for financial gain," said the NCA. The NCA lists live online streaming of child abuse with the supply of heroin ... The Guardian in London Paedophiles are using the increasing availability of the internet in developing countries to attract customers, British crime fighters say Live online child sex ...

    http://www.scmp.com/news/world/article/1502695/live-streaming-child-sexual-abuse-online-growing-trend-britains-crime
  10. News - World - GAZA

    Israel dismisses United Nations probe into Gaza war crimes

    Posted Aug 12th 2014, 09:14pm by Reuters

    ... Reuters in Geneva The United Nations has named experts to an international commission of inquiry into possible human rights violations and war crimes committed by both sides during ... said on July 31 she believed Israel was deliberately defying international law in its military offensive in Gaza and that world powers should hold it accountable for possible war crimes ...

    http://www.scmp.com/news/world/article/1572238/israel-dismisses-united-nations-probe-gaza-war-crimes

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