money laundering – Page 3

The Reserve Bank of India seal appears on a gate outside the RBI headquarters in Mumbai. Photo: Reuters

India, South Asia

India’s RBI gives thumbs down to cryptocurrencies

by Asia Times staff April 6, 2018February 18, 2020

The Great Siege monument in Valletta, Malta, which was turned into a temporary shrine for Maltese journalist Daphne Caruana Galizia. Photo: AFP/ Matthew Mirabelli

China, Hong Kong, Italy, Japan, Northeast Asia, Shanghai, South Asia, World

So why are the big Asian crypto exchanges moving to Malta?

by Asia Times staff March 28, 2018February 18, 2020

International Monetary Fund Managing Director, Christine Lagarde. Photo: Reuters/Jacky Naegelen

World

IMF calls for crypto crackdown by fighting ‘fire with fire’

by Asia Times staff March 14, 2018February 18, 2020

Member countries in the G20 meet annually to work out strategies for global economic growth and prosperity. Photo: Wikipedia Commons.

France, Germany, Japan, Northeast Asia, World

G20 to call for international crypto-currency monitoring

by Asia Times staff March 14, 2018February 18, 2020

Uncategorized

Nordic crypto exchange facing trading restrictions

by Richard Cook March 12, 2018February 18, 2020

China is clamping down on overseas ATM withdrawals. Photo: iStock

Beijing, China, Hong Kong, World

China tightens grip on overseas ATM withdrawals

by Robert L. Anderson January 1, 2018February 18, 2020

China

Private firms face new standards for overseas investment

by Asia Times staff December 19, 2017February 18, 2020

Women walk past a portrait of Malaysia's Prime Minister Najib Razak during the United Malays National Organization (UMNO) general assembly in Kuala Lumpur, Malaysia December 7, 2017. Photo: Reuters/Lai Seng Sin

AT Finance, India, Malaysia, South Asia, World

An unflattering portrait of Malaysian politics

by Nile Bowie December 8, 2017February 18, 2020

An ocean view from Seychelles' Mahe Island on April 17, 2017. Photo: Wikimedia Commons/Brocken Inaglory

AT Finance, Australia, Beijing, China, European Union, India, Japan, Middle East, Myanmar, North Korea, Northeast Asia, Oceania, South Asia, South Korea, United Kingdom, World

China-India vie for a strategic slice of paradise

by Bertil Lintner November 23, 2017February 18, 2020

European Union, Iran, Middle East, Turkey, World

Turkey’s currency bubble pops

by David P. Goldman November 4, 2017February 18, 2020

US President Donald Trump's former campaign manager Paul Manafort departs US District Court after a hearing in the first charges stemming from a special counsel investigation of possible Russian meddling in the 2016 presidential election in Washington, U.S., October 30, 2017. Photo: Reuters/Jim Bourg

Russia, World

Manafort could slip noose on Russia money laundering charge

by Reuters November 4, 2017February 18, 2020

There are many scammers on online dating sites. Photo: iStock

AT Finance, China, Hong Kong, India, Malaysia, Middle East, South Asia

Love scammers cheated HK women out of HK$30 million

by Asia Times staff November 3, 2017February 18, 2020

Seoul's Consulate-General in Hong Kong. Photo: AFP

Beijing, China, Hong Kong, North Korea, Northeast Asia, South Korea, World

HK under scrutiny over N. Korea’s ability to bypass sanctions

by Frank Chen October 31, 2017January 14, 2022

How does North Korea pay for the diesel in the trucks that move its missiles around? Photo: DPA/Joern Petring

Uncategorized

US filing says North Korea laundering money through Singapore

by Peter Langan August 24, 2017February 18, 2020

Alex Cheung Kin-sun, Managing Director, Head of Institutional Banking Group at DBS Bank (Hong Kong). Photo: Asia Times

AT Finance, Cambodia, China, Hong Kong, Indonesia, Singapore, South Asia, Thailand, Vietnam

DBS (HK) aiming to lift online account-opening ratio to 40%

by Jeff Pao August 11, 2017February 18, 2020

Vijay Mallya leaves after an extradition hearing at Westminster Magistrates Court, in central London, on June 13, 2017. Photo: Reuters / Hannah McKay

China, Hong Kong, India, South Asia, United Kingdom, World

Tracking the fall and fall of Indian billionaire Vijay Mallya

by Richard Cook July 4, 2017February 18, 2020

A protester from a right-wing minor political group, the Party of Freedom, wears an Asian conical hat and fake beard at a demonstration outside the Chinese Consulate in Camperdown, Sydney. Protesters demonstrated against an alleged Chinese 'Real Estate Invasion of Australia' as well as 'Cultural Genocide' due to an increased number of Chinese-born new Australians. Photo: AFP Forum/Richard Ashen

Australia, Beijing, China, Middle East, New Zealand, North Korea, Northeast Asia, Oceania, Shanghai, South Korea, United Kingdom, World

No foreigners, mate: Australia balks at Chinese home-buying

by Helen Clark May 26, 2017February 18, 2020

Eric Mao, the soccer agent at the center of a match-fixing scandal in Ireland, had ties to Dalian Shide, the Chinese team owned by Billionaire Xu Ming – who fell foul of Xi Jinping's anticorruption campaign. Photo: Imagine China

AT Finance, Beijing, China, Chongqing, European Union, France, Hong Kong, Jordan, Middle East, Singapore, World

No game too small to rig

by Richard Cook with reporting by Liu Hsiu Wen May 11, 2017February 18, 2020

Hong Kong's property carnival keeps on turning. Photo: Facebook/ AIA

Uncategorized

Fat cats rush for Hong Kong property as law exposes wealth

by Ben Richardson April 27, 2017April 27, 2017

Nawaz Sharif who had been given refuge in Saudi Arabia after the coup in October 1999, is unlikely to find friends there after the Saudi purge. Photo: Reuters

Middle East, Pakistan, South Asia

Spotlight will now turn back to the Sharif money trail

by F.M. Shakil April 21, 2017February 18, 2020

The police is holding a media briefing on April 10. Photo: Facebook/Hong Kong Police

China, Hong Kong

Loan shark ring busted for lending at 465% rate in Hong Kong

by Asia Times staff April 12, 2017February 18, 2020

Tangible assets: China's latest crackdown on bitcoin platforms has underscored the risks that have dogged the virtual currency over its eight-year history. Photo: Public domain image via Vimeo

Beijing, China, Hong Kong, World

Bitcoin ETF: how anarcho-crypto currencies grow middle aged

by Johan Nylander March 10, 2017February 18, 2020

China currently dominates the global bitcoin market. AFP PHOTO

Beijing, China, World

China closes in on bitcoin

by Agence France-Presse February 10, 2017February 18, 2020

Crime of crimes: behind every case of slavery there lie multiple crimes and conspiracies. The 2015 discovery of a mass grave in Thailand exposed a complex nexus linking refugees fleeing religious persecution, corrupt police and politicians, plantation owners and global commodities supply chains, criminal gangs and a complicit financial system. Also, a world that had largely chosen to look away. Photo: Reuters.

AT Finance, Cambodia, India, Malaysia, Middle East, Myanmar, South Asia, Vietnam, World

Slavery scourge thrives because of all we still don’t know

by Duncan Jepson January 9, 2017February 18, 2020

A sign outside the building where Panama-based Mossack Fonseca law firm offices are in Panama City. Photo: AFP

Australia, China, European Union, Germany, India, Middle East, New Zealand, Oceania, South Asia, Sri Lanka, Taiwan, United Kingdom, World

Panama Papers, tax havens and the global fight against corruption

by Munza Mushtaq December 20, 2016February 18, 2020

Two heavy doors protect a tunnel inside a former Swiss mlitary command bunker near Attinghausen, Switzerland September 2, 2015. Deltalis data centre offers high security storage of data in server rooms inside of the former command bunker, which was built in 1948. Picture taken on September 2, 2015. REUTERS/Arnd Wiegmann

Uncategorized

AML & open data: The end of privacy in Asia?

by Ben Richardson December 8, 2016

A security guard stands guard outside a branch of Rizal Commercial Banking Corporation in Manila. Photo: Reuters/Erik De Castro

AT Finance, Bangladesh, Philippines, South Asia, World

Philippines charges bankers for ignoring cyber heist

by Reuters November 23, 2016February 18, 2020

A Lamborghini Aventador coupé. Photo: Wikimedia Commons

Uncategorized

Chinese whales on junkets dump millions into Crown Casino

by Admin October 21, 2016February 18, 2020

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Tag: money laundering

India’s RBI gives thumbs down to cryptocurrencies

So why are the big Asian crypto exchanges moving to Malta?

IMF calls for crypto crackdown by fighting ‘fire with fire’

G20 to call for international crypto-currency monitoring

Nordic crypto exchange facing trading restrictions

China tightens grip on overseas ATM withdrawals

Private firms face new standards for overseas investment

An unflattering portrait of Malaysian politics

China-India vie for a strategic slice of paradise

Turkey’s currency bubble pops

Manafort could slip noose on Russia money laundering charge

Love scammers cheated HK women out of HK$30 million

HK under scrutiny over N. Korea’s ability to bypass sanctions

US filing says North Korea laundering money through Singapore

DBS (HK) aiming to lift online account-opening ratio to 40%

Tracking the fall and fall of Indian billionaire Vijay Mallya

No foreigners, mate: Australia balks at Chinese home-buying

No game too small to rig

Fat cats rush for Hong Kong property as law exposes wealth

Spotlight will now turn back to the Sharif money trail

Loan shark ring busted for lending at 465% rate in Hong Kong

Bitcoin ETF: how anarcho-crypto currencies grow middle aged

China closes in on bitcoin

Slavery scourge thrives because of all we still don’t know

Panama Papers, tax havens and the global fight against corruption

AML & open data: The end of privacy in Asia?

Philippines charges bankers for ignoring cyber heist

Chinese whales on junkets dump millions into Crown Casino

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