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  • August 28, 2014
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Results 1 - 10 of 6210 for financial crimes

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  1. 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
  2. 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
  3. 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
  4. 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
  5. Business - Companies - ENTERTAINMENT

    Possible financial irregularities found at Alibaba's Hong Kong-listed film unit

    Posted Aug 15th 2014, 11:00am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com The newly installed management of Alibaba Pictures Group has found possible breaches of the financial accounts dating before Alibaba Group’s move to take a majority stake in the entertainment company. The new management, appointed by Chinese technology giant Alibaba Group, undertook an initial review of the company’s financial and business affairs, ...

    http://www.scmp.com/business/companies/article/1574149/alibaba-pictures-new-managers-find-possible-accounts-breaches
  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. Business - Comment - THE VIEW

    Fatca regime may have unintended consequences for financial system

    Posted Aug 04th 2014, 03:40am by Peter Guy

    ... Peter Guy Crackdown on Americans' money in overseas accounts may lead to the growth of shadow banking and the financial power of other countries Tax secrets Many financial ... But it represents the most ambitious tax and personal data collection strategy in financial history. It will embolden and encourage more global intrusions by US government agencies. More people ...

    http://www.scmp.com/business/article/1565727/fatca-regime-may-have-unintended-consequences-financial-system
  8. Business - China Business - REGULATION

    Qianhai currency reform gives hope to China financial liberalisation

    Posted Aug 04th 2014, 03:40am by Jeanny Yu

    ... Jeanny Yu jeanny.yu@scmp.com Relaxation of exchange controls seen as proof of mainland pressing ahead with financial change Qianhai currency reform gives hope to liberalisation Beijing's relaxation of foreign exchange controls in Qianhai has brought some relief to the market that the mainland is still determined to go through with financial reforms despite some murmurs ...

    http://www.scmp.com/business/china-business/article/1565746/qianhai-currency-reform-gives-hope-china-financial
  9. Business - Comment - JAKE'S VIEW

    Hong Kong government's reserves are not big enough to fight 'financial predators'

    Posted Jul 31st 2014, 01:01am by Jake Van Der Kamp

    ... Jake van der Kamp jake.vanderkamp@scmp.com Head of the HKMA believes the government's reserves can fight off 'financial predators', but in reality it is a case of Norman versus Goliath You're no match for the power of capital, Norman The government intervened in the markets in August 1998 to counter the double market play by international financial market ...

    http://www.scmp.com/business/article/1563045/hong-kong-governments-reserves-are-not-big-enough-fight-financial-predators
  10. Business - Banking & Finance - THE VIEW

    Too big to regulate?

    Posted Aug 11th 2014, 03:56am by Peter Guy

    ... is hugely consumptive of resources that would otherwise be customer-facing." HSBC added more than 1,750 regulatory and financial-crime compliance employees last year, up more than 50 per cent ... chairman Douglas Flint made a striking admission last week- that his institution, one of the world's largest banks, is being strangled by new financial service regulation targets. An uncertain ...

    http://www.scmp.com/business/banking-finance/article/1570847/too-big-regulate

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