S. Korea aims to become 'knowledge hub' for antiproliferation financing

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SaiGon GP English 6 day(s) ago

S. Korea aims to become 'knowledge hub' for antiproliferation financing

With the launch of an antiterrorism financing training center in South Korea this week, the country will move a step closer toward becoming a global "knowledge hub" in the field, officials said Monday, source from Yonhap.

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DPM holds talks with Singaporean counterpart

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Báo điện tử CP English 1 week(s) ago 4 related news

DPM holds talks with Singaporean counterpart

VGP – Deputy PM Hoa Binh and Singaporean Deputy PM, Coordinating Minister for National Security Teo Chee Hean held talks on September 12 in Ha Noi to seek to spur the strategic partnership to a new height.

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Taiwan to toughen anti-money laundering law after US fine

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Báo Đầu Tư English 1 month(s) ago

Taiwan to toughen anti-money laundering law after US fine

TAIPEI: Taiwan moved Thursday (Aug 25) to toughen its anti-money laundering law after US authorities fined a local bank linked to the so-called Panama Papers scandal.

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Strategies to keep out dirty money discussed

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VietStock FI English 1 month(s) ago

Central bank officials met yesterday with representatives from the Asia-Pacific Group on Money Laundering (APG) to discuss strategies on how to deal with the high risk of money laundering and financial terrorism in the country.

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Philippine ex-bank manager out on bail in case linked to cyber heist

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Báo Thanh Niên English 1 month(s) ago

Philippine ex-bank manager out on bail in case linked to cyber heist

A Philippine court on Thursday released on bail a former branch manager of a Manila bank in a perjury case linked to the world's largest known cyber bank heist, police said.

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Cambodia stuck on money laundering blacklist

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VietStock FI English 1 month(s) ago

Cambodia stuck on money laundering blacklist

Cambodia has been listed as the highest-risk nation in ASEAN, and ranks sixth globally, for its susceptibility to money laundering and terrorism financing in a recently released global index that charts the vulnerability of 149 nations.

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Nigerian behind $60 mn online fraud network arrested: Interpol

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Báo Thanh Niên English 1 month(s) ago

Nigerian behind $60 mn online fraud network arrested: Interpol

A Nigerian behind an online fraud network which engineered scams worth more than $60 million (54 million euros) has been arrested in southern oil city of Port Harcourt, Interpol said on Monday.

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

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Báo Dân Trí English 2 month(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 2 month(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 2 month(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 2 month(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 2 month(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 2 month(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 3 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 3 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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