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Results 1 - 10 of 15078 for financial crimes

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  1. Beijing strengthens financial crime laws

    Posted Jun 30th 2006, 12:00am by Staff Reporter

    ... Committee's legal work committee, said the revisions expanded the definition of economic crimes to cover activities that undermined financial markets and company administration. Under the widened list ... were broad because it was impossible to regulate all kinds of economic behaviour. 'In law enforcement, the judiciary should strictly examine the inherent features of the crime ...

    http://www.scmp.com/article/554816/beijing-strengthens-financial-crime-laws
  2. Money-laundering bill to cover wider range of crimes

    Posted Jul 13th 2005, 12:00am by Staff Reporter

    ... Peggie Yuan Draft legislation that would broaden the definition of money-laundering crimes to include accepting bribes and other forms of corruption will go before the National ... the definition of money laundering under the existing Criminal Law was too narrow and needed to be expanded to include the 'upstream crimes' of corruption and bribe-taking. 'Article 191 ...

    http://www.scmp.com/article/508075/money-laundering-bill-cover-wider-range-crimes
  3. Business - Banking & Finance - BANKING

    Former RBS China chief financial officer questioned by police

    Posted Sep 21st 2012, 12:00am by Daniel Ren

    ... Daniel Ren in Shanghai ren.wei@scmp.com Former RBS China official questioned by police A former chief financial officer with the Royal Bank of Scotland's China operations was recently questioned by police over suspected economic crimes. According to three sources with knowledge of the matter, Edgar Zhi, formerly also of ABN Amro China, was investigated by police for alleged ...

    http://www.scmp.com/business/banking-finance/article/1041827/former-rbs-china-chief-financial-officer-questioned-police
  4. Taiwan's financial markets resume trade after turmoil

    Posted Dec 29th 2006, 12:00am by Staff Reporter

    ... Staff Reporters Taiwan's financial markets resumed relatively normal trade yesterday after the disruptions that crippled internet and telecommunications services the previous day. Currency traders were also back in action after being forced to take more conservative positions on Wednesday because they were unable to read rate movements online for most of the day. Futures ...

    http://www.scmp.com/article/576892/taiwans-financial-markets-resume-trade-after-turmoil
  5. Second fake financial site found in two weeks

    Posted Dec 09th 2003, 12:00am by Staff Reporter

    ... Benjamin Wong Police have stepped up their warning over internet fraud after the discovery of a second bogus financial services website in one week. Yesterday's discovery of the imitation Schroder Investment Management (Hong Kong) Limited website came just days after the closure of a fake HSBC financial services website by police and the Monetary Authority. ...

    http://www.scmp.com/article/437441/second-fake-financial-site-found-two-weeks
  6. Watchdog clamping down on bank crime

    Posted Jun 17th 2005, 12:00am by Cary Huang

    ... Cary Huang in Beijing The central government is examining ways to plug the legislative and judicial loopholes involving financial crimes, Liu Mingkang, chairman of the China Banking ... against financial- especially banking- crimes. Mr Liu said it was difficult to define what constituted such offences, in the absence of judicial and legislative interpretations of financial crimes ...

    http://www.scmp.com/article/504811/watchdog-clamping-down-bank-crime
  7. Financial private eyes see rapid growth in demand

    Posted Dec 23rd 2004, 12:00am by Chris Davis

    ... of financial private eye- is rapidly emerging. While forensic accounting is a relatively new and sexy term bandied around in the financial world, the discipline is hardly new. In the 1930s, ... and the growing number of business-related investigations had created a demand for forensic accounting professionals to assist in the investigation of financial and business-related issues. Forensic ...

    http://www.scmp.com/article/483103/financial-private-eyes-see-rapid-growth-demand
  8. Profit woes, SEC claim dent China Rongsheng

    Posted Jul 31st 2012, 12:00am

    ... Eric Ng eric.mpng@scmp.com China Rongsheng Heavy Industries Group Holdings saw its share price shed up to 19 per cent on its warning of much lower first-half profit, and on news that the US securities watchdog had accused its founder and chairman, Zhang Z ...

    http://www.scmp.com/article/1008159/profit-woes-sec-claim-dent-china-rongsheng
  9. Crime prompts stringent checks

    Posted Jun 28th 2005, 12:00am by Chris Davis

    ... offshore accounts. Banks and other financial institutions worldwide are under pressure from the Financial Action Task Force (FATF) and the Organisation for Economic Co-operation and Development (OECD) to clearly establish details about their clients' financial activities. These 'know-your-customer' rules include establishing the residential address of the account holder ...

    http://www.scmp.com/article/506208/crime-prompts-stringent-checks
  10. Business - UNITED STATES

    China Sky One sued by US SEC over fake sales

    Posted Sep 06th 2012, 12:00am by Bloomberg

    ... The agency's action against CSKI is the latest in a series of regulatory moves targeting financial statements from mainland companies listed on US exchanges. Several firms have been delisted and the SEC has sued auditors for failing to produce information on companies. "Accurate and reliable financial reporting is the bedrock of our capital markets," said John McCoy, ...

    http://www.scmp.com/business/article/1030262/china-sky-one-sued-us-sec-over-fake-sales

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