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  • July 31, 2014
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Results 1 - 10 of 1001 for financial crimes

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  1. 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
  2. News - Hong Kong - CRIME

    Hong Kong elite squad to crack down on smuggling syndicates

    Posted Mar 30th 2013, 12:00am by Clifford Lo

    ... syndicates and large sums of crime proceeds, and looks mainly into smuggling and money laundering activities." Established in late January, the bureau has about 50 financial investigators who ... Clifford Lo clifford.lo@scmp.com Crime syndicates are ferrying containers of illegal goods worth millions of dollars between Hong Kong and the mainland every day Elite squad to target ...

    http://www.scmp.com/news/hong-kong/article/1202868/hong-kong-elite-squad-crack-down-smuggling-syndicates
  3. 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
  4. News - Hong Kong - CRIME

    Loan sharks charged kidney patient 1,000pc interest on medical bills

    Posted Dec 18th 2012, 12:00am by Clifford Lo

    ... financial firms, one officer said. "He claimed he had borrowed money from the gang 28 times and that the loans ranged from HK$2,000 to HK$6,000 each," he said. Police said the interest ... in October. Police have been hampered in their efforts to track down the gang because it contacted debtors only by telephone and text messages. The New Territories North regional crime unit ...

    http://www.scmp.com/news/hong-kong/article/1107169/loan-sharks-charged-kidney-patient-1000pc-interest-medical-bills
  5. News - Hong Kong - CRIME

    Woman rescued from cliff, arrested for husband's murder

    Posted Dec 01st 2012, 12:00am by Clifford Lo

    ... say Fong has no record of mental illness and are investigating whether the killing was linked to a financial dispute. Police are also investigating whether foul play was involved after ...

    http://www.scmp.com/news/hong-kong/article/1094701/woman-rescued-cliff-arrested-husbands-murder
  6. News - Hong Kong - CRIME

    Hong Kong banks investigated by HKMA over money laundering breaches

    Posted Jun 16th 2014, 11:41pm by Toh Han Shih

    ... audits of anti-money- laundering controls reveal potential breaches. Stewart McGlynn, acting head of the authority's anti-money-laundering and financial crime risk division, said the body ... 25,000 a day last year. The anti-money-laundering and financial crime risk division currently headed by McGlynn will have 31 people when fully staffed- up from 22 last year. Banks reported 12,931 ...

    http://www.scmp.com/news/hong-kong/article/1534371/hong-kong-banks-investigated-money-laundering-breaches
  7. News - China - CRIME

    Dongguan massage parlours reopen after sex trade crackdown

    Posted Jul 31st 2014, 04:27am by He Huifeng

    ... He Huifeng huifeng.he@scmp.com Most businesses allowed to operate again after massive vice crackdown, but there are signs the illegal sex trade may soon be revived Dongguan massage parlours reopen Thousands of hotels, saunas and massage parlours that were ...

    http://www.scmp.com/news/china/article/1562959/dongguan-massage-parlours-reopen-after-sex-trade-crackdown
  8. News - Hong Kong - CRIME

    Interpol seizes US$2.2b worth of bets as illegal gambling on World Cup soars

    Posted Jul 18th 2014, 02:06pm by SAMUEL CHAN

    ... 1,400 people were arrested in 1,000 raids on illegal gambling dens, many controlled by organised crime gangs which took bets mainly through the internet. Jean-Michel Louboutin, Interpol's executive director of police services, said a coordinated response was needed to combat international syndicates which used the gambling profits for other crimes. "Illegal gambling generates ...

    http://www.scmp.com/news/hong-kong/article/1556087/illegal-betting-during-world-cup-more-doubled-2010-hong-kong-police
  9. News - Hong Kong - CRIME

    Antique vase snatched in raid on shipping magnate's home

    Posted Jul 30th 2014, 04:38am by Clifford Lo

    ... Clifford Lo clifford.lo@scmp.com Burglars raid home of shipping magnate Marden Shipping magnate Antony Marden became the latest victim in a string of high-profile break-ins when his daughter woke to find a burglar in her room yesterday. An antique vase wo ...

    http://www.scmp.com/news/hong-kong/article/1562129/shipping-magnate-antony-mardens-home-peak-burgled
  10. News - World - CRIME

    Macau gambling kingpin facing charges in the US was an envoy for San Marino

    Posted Jul 29th 2014, 12:53pm by Patrick Boehler, Bryan Harris and Raquel Carvalho

    ... Patrick Boehler, Bryan Harris and Raquel Carvalho Paul Phua, who faces charges in the US, never completed procedures to become ambassador to Montenegro; had status revoked after arrest Macau gambling kingpin was San Marino envoy Asian gambling kingpin and ...

    http://www.scmp.com/news/world/article/1561762/us-releases-gambling-kingpin-paul-phua-bail

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