Swiss private bank Falcon says cooperating with Singapore in 1MDB probe

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Báo Dân Trí English 3 day(s) ago 1 related news

Swiss private bank Falcon is cooperating with Singaporean investigators who are looking into banks' ties to scandal-hit Malaysian state fund 1MDB, it said on Thursday.

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Swiss watchdog suspects lax bank controls related to 1MDB

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Báo Thanh Niên English 3 day(s) ago 1 related news

Swiss watchdog suspects lax bank controls related to 1MDB

Switzerland's FINMA financial watchdog suspects banks being probed about ties to scandal-hit Malaysian state fund 1MDB had lax money-laundering controls, it said on Thursday, but declined to give any details about four open investigations.

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Singapore seizes assets, to take action against major banks in 1MDB probe

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Báo Thanh Niên English 3 day(s) ago 1 related news

Singapore seizes assets, to take action against major banks in 1MDB probe

Singapore widened a crackdown on alleged money laundering in a probe tied to scandal-hit Malaysian state fund 1MDB, seizing assets and announcing it will take action against some of the biggest banks based in the city-state

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UBS, DBS, Falcon face Singapore scrutiny over 1MDB transactions: sources

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Báo Thanh Niên English 1 week(s) ago

UBS, DBS, Falcon face Singapore scrutiny over 1MDB transactions: sources

Singapore's central bank is scrutinizing several banks, including UBS and DBS Group Holdings, to see if they broke anti-money laundering rules in handling transactions linked to scandal-hit Malaysian state fund 1MDB, three people with knowledge of the matter said.

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New Zealand tightens trust laws after Panama Papers

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SaiGon GP English 1 week(s) ago

New Zealand announced on Wednesday it was tightening rules surrounding foreign trusts after numerous documents in the Panama Papers leak referenced the South Pacific nation.

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Megaupload coming back? Founder Kim Dotcom plans a relaunch in 2017

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Báo Thanh Niên English 1 week(s) ago

Megaupload coming back? Founder Kim Dotcom plans a relaunch in 2017

Flamboyant German tech entrepreneur Kim Dotcom is planning to relaunch file-sharing website Megaupload in January 2017, five years after the U.S. government took down the site accusing it of piracy.

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Three dead, dozens injured in Mexico protest

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Báo Đầu Tư English 1 month(s) ago

Three dead, dozens injured in Mexico protest

At least three people were killed and dozens injured when police clashed with thousands of teachers blocking roads in a protest in southern Mexico on Sunday, leaving some officers with bullet wounds.

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Seven decapitated bodies found on home turf of Mexican drug lord 'El Chapo'

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Báo Tuổi Trẻ English 1 month(s) ago

Seven decapitated bodies found on home turf of Mexican drug lord 'El Chapo'

MEXICO CITY, June 17 -- The decapitated bodies of seven men were found in Mexico's western Sinaloa state, near the heart of jailed drug lord Joaquin "El Chapo" Guzman's old home turf, a state law enforcement official said on Friday.

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3 Vietnamese rescued as UK cracks down on modern slavery: report

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Báo Thanh Niên English 1 month(s) ago

3 Vietnamese rescued as UK cracks down on modern slavery: report

Police in the UK have rescued three Vietnamese during a week-long operation against labor exploitation across Europe.

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U.S. takes more steps to block North Korea's access to financial system

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Báo Thanh Niên English 1 month(s) ago

U.S. takes more steps to block North Korea's access to financial system

The United States on Wednesday declared North Korea a "primary money laundering concern," and moved to further block its ability to use the U.S. and world financial systems to fund its weapons programs.

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Singapore kicks out Swiss bank linked to Malaysia's 1MDB

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Báo Thanh Niên English 2 month(s) ago

Singapore kicks out Swiss bank linked to Malaysia's 1MDB

Singapore's central bank on Tuesday said it was kicking out Switzerland's BSI Bank, which has been linked to a global money-laundering scandal that has embroiled neighbouring Malaysia's Prime Minister Najib Razak.

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Panama papers trigger tax probes

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Báo Đầu Tư English 2 month(s) ago

Panama papers trigger tax probes

Localities have expressed high hopes for the tax office’s investigation into the affairs of Vietnamese citizens linked to the Panama Papers leaks.

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Slovenia investigates foreigner over failed Vietnam cyber-heist

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Báo Tuổi Trẻ English 2 month(s) ago 1 duplicate news

Slovenia investigates foreigner over failed Vietnam cyber-heist

LJUBLJANA - Slovenian police said on Wednesday they were investigating a foreigner over an attempted cyber-heist in which criminals unsuccessfully tried to send money from a Vietnamese bank to a Slovenian one in December.

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US$20 billion of foreign capital in Vietnam from 'tax havens'

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Báo Dân Trí English 2 month(s) ago

US$20 billion of foreign capital in Vietnam from 'tax havens'

British Virgin Islands (BVI) is an archipelago of about 153 km2, with GDP of more than US$1 billion but businesses registered here have invested US$19.3 billion into Vietnam.

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Panama Papers to be checked closely: SBV

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Báo Dân Trí English 2 month(s) ago

Panama Papers to be checked closely: SBV

The State Bank of Vietnam (SBV) has entrusted relevant agencies to closely scrutinise the Panama Papers and act on the information in accordance with the country’s legal regulations.

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