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  • July 14, 2014
  • Last updated: 3:00pm
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Results 1 - 10 of 130 for financial industry

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  1. News - China - CRIME

    China's insatiable demand for ivory funds terrorism in Africa and Middle East

    Posted Jul 06th 2014, 05:13am by Bryan Harris

    ... to inquiries. The discussion has never been more critical, with African elephants facing extinction within a decade. "The illegal wildlife trade is a serious criminal industry worth more than £6 ...

  2. News - Hong Kong - CRIME

    Autistic boy's death underscores families' struggle to raise children with special needs

    Posted Jun 29th 2014, 05:41am by Emily Tsang

    ... if the government gave them enough support." She said families suffer a financial as well as psychological burden. Support in the public education system is limited, and private tuition could cost up ...

  3. News - China Insider - CRIME

    Chinese celebrity apologises for meth use amid high-profile nationwide drug crackdown

    Posted Jun 27th 2014, 03:51pm by Patrick Boehler

    ... Patrick Boehler patrick.boehler@scmp.com Chen Wanning is the latest figure from the entertainment industry to be detained as police attempt to tackle China's growing drug problem Chen Wanning, one of China’s most popular online novelists, admitted he had taken methamphetamine shortly before being detained on Tuesday at his apartment in Beijing, according to a police statement. ...

  4. News - Hong Kong - CRIME

    Hong Kong banks investigated by HKMA over money laundering breaches

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

    ... Toh Han Shih hanshih.toh@scmp.com Regulator launches investigation into several city financial institutions for possible criminal breaches of tough anti-money-laundering laws HK banks probed over dirty money The Hong Kong Monetary Authority is investigating several financial institutions, including at least one bank, for possible criminal breaches of the city's ...

  5. News - Hong Kong - CRIME

    City's security chief meets ministers in Australia and New Zealand over meth trade from Hong Kong

    Posted Jun 22nd 2014, 04:30am by Bryan Harris

    ... that criminal gangs divert from the legal chemical industry into the black market. Tolley said in April that an anti-drugs officer would be attached to the country's consulate in Guangzhou ...

  6. News - China - CRIME

    Guangdong authorities say more than 3,000 arrested in sex trade crackdown

    Posted Jun 13th 2014, 05:08am by He Huifeng

    ... at the provincial-level had been sent to 21 cities across Guangdong to combat the vice trade, he said. Prostitution became rampant in Dongguan after manufacturing industries closed or relocated to other parts ... the economy shifted, many hotels narrowed their business focus. No one knows exactly how many people worked in the sex industry in Dongguan. Local analysts estimated there were more than 250,000 ...

  7. News - Hong Kong - CRIME

    Police bust gambling gang that took HK$100 million of bets on a single race day

    Posted Apr 28th 2014, 06:05am by Danny Mok

    ... betting records during their raid at an industrial building unit on Kin Fat Street, Tuen Mun, as well as at other premises in Yuen Long and Aberdeen. The Tuen Mun unit is believed ... Illegal bookmakers often offered different kinds of financial incentives to lure people into placing bets with them, he said. The spokesman added that the club would work closely ...

  8. News - Hong Kong - CRIME

    Arrests highlight fears over Hong Kong's role in crystal meth smuggling

    Posted May 18th 2014, 04:55am by Bryan Harris

    ... as a highly efficient financial and transportation hub." Follow Bryan on Twitter @bryanhimself ...

  9. News - China - CRIME

    Henan mother seeks justice for toddler she says was raped by headmistress's husband

    Posted May 10th 2014, 12:18am by Minnie Chan

    ... The victim and her mother may also seek a financial settlement through civil proceedings, he added.   ...

  10. News - China - CRIME

    US offers US$5m for Chinese businessman accused of Iran dealings

    Posted Apr 30th 2014, 11:02am by Associated Press and Reuters

    ... ballistic missile programme has been charged in the United States with making millions of dollars in illegal financial transactions to avoid economic sanctions, the Justice Department said ... controls a large network of front companies and allegedly uses this network to move millions of dollars through US-based financial institutions to conduct business in violation of the International ...




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