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  1. Business - Banking & Finance - REGULATION

    Banks learn about the difference in US and HK money-laundering rules

    Posted Aug 25th 2014, 03:34am by ENOCH YIU AND DON WEINLAND

    ... a very different approach to the enforcement of anti-money laundering efforts. The New York Department of Financial Services last week fined Standard Chartered US$300 million after its New York ... related to money laundering and terrorist financing levelled by US authorities. The Hong Kong Monetary Authority has never fined any banks for such breaches, although the court has imposed heavy ...

    http://www.scmp.com/business/banking-finance/article/1580466/banks-learn-about-difference-us-and-hk-money-laundering
  2. Business - Banking & Finance - REGULATION

    HKMA blames StanChart's NY office for anti-money laundering failures

    Posted Aug 21st 2014, 01:28am by DON WEINLAND

    ... HKMA pins StanChart breaches on U.S. side The Hong Kong Monetary Authority put the blame for Standard Chartered's anti-money laundering failures squarely on the bank's New York ... in a strongly worded statement sent to the Post. "It, however, does not reflect any comments on SCBHK's anti-money laundering systems and controls." The New York Department of Financial ...

    http://www.scmp.com/business/banking-finance/article/1578046/hkma-blames-stancharts-ny-office-anti-money-laundering
  3. News - Hong Kong - COURTS

    4 years' jail after decade on run for money launderer

    Posted Aug 07th 2014, 04:25am by CHRIS LAU

    ... Chris Lau chris.lau@scmp.com 4 years' jail after decade on run for money launderer The fugitive who returned to Hong Kong to face money-laundering charges after a decade avoiding ... to laundering HK$278 million for Xu Chaofan, Yu Zhendong and Xu Guojun, who reportedly embezzled billions of dollars when holding senior posts at the Bank of China's Kaiping branch ...

    http://www.scmp.com/news/hong-kong/article/1567849/4-years-jail-after-decade-onrun-money-launderer
  4. Business - Banking & Finance - BANKING

    Fears of tough action by Beijing following allegation BOC launders money

    Posted Jul 11th 2014, 11:34pm by Daniel Ren

    ... Daniel Ren in Shanghai ren.wei@scmp.com Money laundering allegation could intensify rift between bankers and regulators on mainland Fears of tough action by Beijing after BOC claim The Bank of China cash-transfer service at the centre of money laundering allegations could escalate the sabre-rattling between the mainland's liberal-minded bankers and conservative ...

    http://www.scmp.com/business/banking-finance/article/1552389/fears-tough-action-beijing-following-allegation-boc
  5. Business - Banking & Finance - FINANCE

    Like Bank of China, Citic Bank also offers service branded 'money laundering' by CCTV

    Posted Jul 09th 2014, 03:58pm by DON WEINLAND, George Chen

    ... Don Weinland and George Chen CCTV accuses Bank of China of providing money laundering service Citic Bank also moves money overseas, say sources A day after Bank of China (BOC) was accused ... regulators were unlikely to get involved because the issue did not violate local laws against money laundering. "The case is not about money laundering but more about whether the mainland banks ...

    http://www.scmp.com/business/banking-finance/article/1550351/bank-china-laundering-money-would-be-emigrants-cctv-reports
  6. Business - Money

    Singapore sees money laundering cases hit a record high

    Posted Jul 03rd 2014, 02:08am by BLOOM

    ... Bloomberg in Singapore Singapore dirty-cash cases hit a record high Singapore prosecuted a record number of money laundering cases and seized more than S$115 million (HK$715 million) ... it to cross-border money-laundering and terrorist financing risks," Tan Boon Gin, director of the Commercial Affairs Department, said in the agency's annual report. "We are seeing a trend ...

    http://www.scmp.com/business/money/article/1545106/singapore-sees-money-laundering-cases-hit-record-high
  7. News - Hong Kong - COURTS

    Woman banked billions in money laundering case

    Posted Mar 07th 2013, 12:00am by Austin Chiu

    ... held with Chiyu Banking Corporation in just eight months, a record amount for a money-laundering case in the city. Sentencing 22-year-old Luo Juncheng to 10-1/2 years in jail on January 24, ... Austin Chiu austin.chiu@scmp.com Woman banked billions for a pittance She is a public housing tenant accused of making more than 17,000 bank transfers to launder HK$6.7 billion, through ...

    http://www.scmp.com/news/hong-kong/article/1184165/woman-banked-billions-money-laundering-case
  8. News - Hong Kong - COURTS

    Carson Yeung's 'frivolous' bid to move case denied

    Posted Mar 27th 2013, 12:00am by Joyce Man

    ... of his upcoming money-laundering trial as "frivolous" and an abuse of process. Yeung, the owner of English football club Birmingham City, is due to stand trial in the District Court on April 29 for alleged money laundering of more than HK$720 million. He has sought to have the case moved to the High Court for a jury trial. After the Department of Justice responded in a letter ...

    http://www.scmp.com/news/hong-kong/article/1200498/carson-yeungs-frivolous-bid-move-case-denied
  9. News - Hong Kong

    Fake Wellcome coupon trader jailed for money laundering

    Posted Feb 22nd 2013, 04:29pm by Thomas Chan

    ... no remorse for the two money laundering charges, insisting he was a victim in the case, the court heard. The judge earlier acquitted Chung of four charges relating to the use of false instruments. He ... Thomas Chan A pier worker who used fake supermarket coupons to launder HK$1.2 million was jailed for 21 months on Friday. Using the phoney coupons, Chung Chun-kit, 31, bought goods from ...

    http://www.scmp.com/news/hong-kong/article/1156183/fake-wellcome-coupon-trader-jailed-money-laundering
  10. News - Hong Kong

    Fake Wellcome coupon trader guilty of money laundering

    Posted Feb 09th 2013, 12:00am by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Shopper acquired HK$1m of goods from Wellcome, using fake vouchers for 2 months Coupon user guilty of money laundering A pier worker who made HK$1.2 million by using and selling fake supermarket coupons was convicted yesterday on two money-laundering charges. But Chung Chun-kit, 31, was acquitted of four charges relating to the use ...

    http://www.scmp.com/news/hong-kong/article/1146279/fake-wellcome-coupon-trader-guilty-money-laundering

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