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Results 11 - 20 of 82115 for financial crimes

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  1. Sport - Other Sport - INSIDE INCHEON WITH ALVIN SALLAY

    Inside Incheon: Hosting the Games is a financial strain for most cities in Asia

    Posted Sep 15th 2014, 10:45pm by Alvin Sallay

    ... Alvin Sallay alvin.sallay@scmp.com Only a handful of countries in the region can afford to build facilities Hosting the Games is a financial strain on Asian cities It is not easy to put on a party these days, not if it involves almost 10,000 athletes, as many media and half that number of officials. This is what the Asian Games has bloated to. So it is not surprising that Incheon ...

    http://www.scmp.com/sport/other-sport/article/1593350/inside-incheon-hosting-games-financial-strain-most-cities-asia
  2. Business - Comment - JAKE'S VIEW

    Hong Kong's anti-money-laundering laws make a mockery out of justice

    Posted Sep 16th 2014, 03:23am by Jake Van Der Kamp

    ... is dealing in the proceeds of a crime. Just what crime was it from which these proceeds proceeded? Antonio gave the question short shrift: "Where is the money coming from? Who are the real big ... the word "putative" from my description of Antonio as a journalist. Yet one supposes that he might at least have hinted in his first piece just what the underlying crime was. Let's ...

    http://www.scmp.com/business/article/1593408/hong-kongs-anti-money-laundering-laws-makes-mockery-out-justice
  3. Lifestyle - Technology - ARCHITECTURE

    Forensic architecture aims to uncover evidence of possible war crimes

    Posted Sep 07th 2014, 03:59am by GUARDIAN

    ... The Guardian Eyal Weizman is the chief proponent of 'forensic architecture', which analyses the impact of urban warfare for clues about possible crimes The evidence hidden ... warfare for clues about the crimes that were perpetrated there. To Weizman, buildings are weapons. When he looks out across the landscape of the occupied Palestinian West Bank, as he does ...

    http://www.scmp.com/lifestyle/technology/article/1586775/forensic-architecture-aims-uncover-evidence-possible-war-crimes
  4. News - Hong Kong

    Tseung Kwan O couple arrested for illegal gambling and laundering HK$10m

    Posted Aug 21st 2013, 04:41pm by Clifford Lo

    ... Inspector Lam Cheuk-ho of Kowloon East regional crime unit said its investigations showed the couple’s home was also being used as illegal mahjong parlour. Three electronic mahjong tables ... December, police began investigating the couple and examining their financial backgrounds. The pair are also accused of running illegal mahjong parlours in restaurants and residential units ...

    http://www.scmp.com/news/hong-kong/article/1298340/tseung-kwan-o-couple-arrested-illegal-gambling-and-laundering-hk10m
  5. New rules provide for legal action against financial crime

    Posted May 13th 2008, 12:00am by Staff Reporter

    ... Daniel Ren in Shanghai China intensified its crackdown on securities fraud yesterday, issuing new rules that allow investors to take legal action against a wider range of financial crimes ... 300,000 yuan, according to the rules. 'In tandem with the rapid development of the country's capital market, stock and futures crimes are increasing with some new characteristics,' ...

    http://www.scmp.com/article/637377/new-rules-provide-legal-action-against-financial-crime
  6. Financial crime may curb rise of Shanghai

    Posted Jul 16th 2003, 12:00am by Bill Savadove

    ... White collar offences up an average 4.8pc annually during the past five years A state newspaper has raised the alarm over a steady increase in financial crime in Shanghai, saying ... as saying financial crimes in Shanghai had risen an average 4.8 per cent annually during the past five years. Financial crime was second only to contract fraud among all types of so-called ...

    http://www.scmp.com/article/421814/financial-crime-may-curb-rise-shanghai
  7. 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
  8. Shanghai's labour bureau chief suspected of financial crimes

    Posted Jul 22nd 2006, 12:00am by Bill Savadove

    ... human rights group, claimed officials gave land to property developer Chau Ching-ngai in return for favours. Mr Chau also served a jail term for unrelated financial crimes. ... Bill Savadove in Shanghai Shanghai is investigating the head of the local labour bureau, Zhu Junyi, on suspicion of economic-related crimes, a government spokesman said yesterday, ...

    http://www.scmp.com/article/557497/shanghais-labour-bureau-chief-suspected-financial-crimes
  9. Frankie say, 'financial crime, don't do it'

    Posted Jul 08th 2003, 12:00am by Staff Reporter

    ... perception of high levels of crime. Latest figures show this year's crime rate escalating by 18 per cent, with theft up by more than a third. Not helpful figures in our bid to tempt tourists ... into his own hands, reports Reuters. At a conference of French business executives, President Musharraf brought attention to his own late-night crime-fighting exploits. 'I roam about ...

    http://www.scmp.com/article/420974/frankie-say-financial-crime-dont-do-it
  10. 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

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