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  • October 21, 2014
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  1. When counting out the dollars makes little sense

    Posted Jun 22nd 2011, 12:00am

    ... the government- as well as the privacy commissioner- should apply a reasonable amount of flexibility and not allow the laws to bind us to no one's benefit or cause undue inconvenience. Our officials ...

  2. Agents can't fight dirty dollars

    Posted Sep 02nd 2003, 12:00am by Staff Reporter

    ... into a bank and deposit hundreds of thousands of US dollars in cash without any questions asked, this anti-money laundering scheme is useless. Taking out US$100,000 or more in cash is more ... to deposit or withdraw amounts above US$10,000 in cash without being questioned. This must be changed if we are sincere about trying to tackle money laundering, although this might hurt our status ...

  3. US and China join forces to shut global porn ring

    Posted Aug 26th 2011, 12:00am

    ... with evidence that he made hundreds of thousands of US dollars by running at least 18 child-pornography websites. Wang faces three felony counts of exploiting children and reproducing and distributing ... Stephen Chen binglin.chen@scmp.com Law enforcement authorities from the US and China have taken down what they say was the world's largest network of Chinese-language pornographic ...

  4. US bankers don't seem to have any shame

    Posted Feb 09th 2010, 12:00am by Staff Reporter

    ... stemming directly from the debacle; hundreds more were jailed for related crimes. Contrast that with the financial crisis, now more than 21/2 years old, and the wheels of US justice seem ... shareholders in 2008 about Merrill Lynch's losses and duping the federal government to secure US$20 billion in public funds, in order to cement the takeover. We make no presumptions about ...

  5. Who said it?

    Posted May 30th 2012, 12:00am

    ... He wants us to believe that when he was in grade four in 1959 he was such a visionary that he already started buying dollars A prosecutor ridicules Philippine Chief Justice Renato ... dismissal, reportedly worth US$15.7 million This is not only illegal but also morally despicable A judge's opinion of businessman Jerome Lau Ting-sing's behaviour with male models ...

  6. Piracy an easy target in Sino-US trade row

    Posted Apr 18th 2007, 12:00am by Staff Reporter

    ... for action on the mainland's huge trade surplus. According to a study of all forms of film piracy last year for the US film industry, the main culprits in dollar terms include Europe, ... they are prone to take creative licence with the facts. There could be few better examples than the latest American trade complaint about piracy of copyrighted movies and music on the mainland. US trade ...

  7. Doubt over US$1m certificate

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

    ... showed the allegedly false US$1 million certificate to bank officer Chau Wai at the Bank of China's North Point branch, asking her if the bank exchanged US dollars of large denominations. ... Yvonne Tsui The authenticity of a US$1 million silver certificate came into question at the start of the trial of a man charged with using a false certificate to seek Hong Kong currency. ...

  8. Legislators angry at US warning on arms deal

    Posted Oct 07th 2004, 12:00am by Jacky Hsu

    ... Jacky Hsu in Taipei Taiwan is not a US colony so it's none of Washington's business, say lawmakers Lawmakers in Taiwan yesterday reacted angrily to the US warning against cancelling a multibillion- dollar arms deal, saying the island would make its own decision about buying weapons. Richard Lawless, a deputy undersecretary at the US Defence Department, said on Monday ...

  9. Business - Banking & Finance - BANKING

    US whistle-blower Bradley Birkenfeld gets US$104m in UBS tax evasion case

    Posted Sep 13th 2012, 12:00am by BLOOM

    ... Bloomberg Whistle-blower jailed after revealing tax evasion wins biggest ever federal payout US$104m for banker who lifted lid on UBS Bradley Birkenfeld, the former UBS banker who went to prison after telling the United States Internal Revenue Service (IRS) how the bank helped thousands of Americans evade taxes, secured a whistle-blower award of US$104 million, the largest ...

  10. Whistle-blowing site takes aim at organised crime in Macau's casinos

    Posted Mar 11th 2012, 12:00am

    ... multibillion-dollar casino industry is set to make a few powerful enemies, just like its namesake. Already, as we report today, a shot has been fired across the bows of United States-based ... of the special projects and initiatives department of a union which represents casino workers in the US, CasinoLeaks-Macau.com is talking the talk. In a letter sent to casino regulators in the US state ...




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