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  • September 2, 2014
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Results 1 - 10 of 137 for financial industry

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  1. News - China - CRIME

    China says 18 fugitives linked to financial crimes now captured in overseas manhunt

    Posted Aug 14th 2014, 04:05pm by He Huifeng

    ... of Chinese citizens who have fled abroad with illegally acquired funds over the past decade are corrupt government officials and senior executives from financial institutions or state-owned ...

    http://www.scmp.com/news/china/article/1573535/18-fugitives-captured-and-brought-home-latest-overseas-manhunt-china-says
  2. News - Hong Kong - CRIME

    Jackie Chan's son Jaycee faces being 'detained for six months'

    Posted Aug 20th 2014, 04:14am by WU NAN, Vivienne Chow

    ... mainland lawyers say, but the damage to their reputations and their futures in the entertainment industry could be serious. Beijing police confirmed on Monday that they recovered more than 100 ... administrative detention. "Based on the police charge, Chan may likely be detained for six months without financial penalty," said Peng Jian, a lawyer and director of Beijing Huahuan Law Firm. ...

    http://www.scmp.com/news/hong-kong/article/1577266/actors-jaycee-chan-and-ko-chen-tung-detention-over-drugs-might-damage
  3. News - China - CRIME

    150 Chinese graft suspects and officials ‘remain at large in America’, state media says

    Posted Aug 15th 2014, 02:13pm by Reuters

    ... news agency Xinhua said in July. The public security ministry said some 18 suspects linked to financial crimes had been captured or surrendered since July 22, when the overseas manhunt kicked ...

    http://www.scmp.com/news/china/article/1574167/over-150-chinese-graft-suspects-and-officials-remain-large-america
  4. News - China Insider - CRIME

    Q&A: Hong Kong a hub for illegal gambling, says FIFA’s former head of security Chris Eaton

    Posted Aug 01st 2014, 05:53pm by Patrick Boehler

    ... the true wealth, greed and shady operations too commonly found in the global sports betting industry. This exposure must be driven further, deeper and led by governments in search of financial ... to court documents. His son Darren told police Phua actually owned the website, which is considered by industry sources to be Asia’s largest online gambling website with billions of Hong Kong ...

    http://www.scmp.com/news/china-insider/article/1564288/qa-hong-kong-hub-illegal-gambling-says-fifas-former-head-security
  5. News - China - CRIME

    Dongguan massage parlours reopen after sex trade crackdown

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

    ... industry to flourish in the struggling manufacturing hub's hotels and bathhouses. Dozens of police officials in Dongguan, including Yan Xiaokang, the former deputy mayor and head ... part of the economy in the city after manufacturing industries closed or shifted elsewhere when export demand slumped in 2009 following the global economic crisis. Hundreds of hotels sprang up ...

    http://www.scmp.com/news/china/article/1562959/dongguan-massage-parlours-reopen-after-sex-trade-crackdown
  6. 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

    ... a grey industry worth trillions of Hong Kong dollars every year, industry sources told the South China Morning Post. A native of the Sarawak beach town of Miri, Phua is understood to hold shares ...

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

    Online gambling guru and '14K triad member' Paul Phua snared in Las Vegas arrest

    Posted Jul 27th 2014, 06:27am by Patrick Boehler, Bryan Harris, Raquel Carvalho

    ... trillion are made each year around the world, giving the industry revenues exceeding Hong Kong's annual gross domestic product. More than 80 per cent of those wagers are illegal, according ... "nosebleed" game was Malaysian businessman Richard Yong Seng-chen, now awaiting trial alongside Phua in Nevada. Yong has long been involved with the gambling industry and has regularly appeared ...

    http://www.scmp.com/news/world/article/1560119/las-vegas-arrest-snared-worlds-online-gambling-guru-malaysian-paul-phua
  8. 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 ...

    http://www.scmp.com/news/china/article/1547682/ivory-trades-role-funding-african-militants-highlighted-un-report
  9. 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 ...

    http://www.scmp.com/news/hong-kong/article/1534371/hong-kong-banks-investigated-money-laundering-breaches
  10. 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 ...

    http://www.scmp.com/news/hong-kong/article/1542615/autistic-boys-death-underscores-families-struggle-raise-children

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