Tag - e-money

 
 

E MONEY

Japan Times
COMMENTARY / World
May 13, 2021
Unseen digital cash will stretch your money
These invisible blockchain tokens could still turbocharge our everyday money: by making it move faster and stretching its worth.
Japan Times
COMMUNITY / How-tos
Feb 1, 2021
Living in Japan doesn't have to break the bank
Japan is often touted as an expensive place to live. With a high quality of living, national health system, vibrant cultural scene, admirable levels of education and safety — it’s not hard to understand some of the reasons why people want to call it home. These desirable factors come at a cost, though....
Japan Times
WORLD / Crime & Legal
Dec 6, 2020
Burner phones and banking apps: Meet the Chinese 'brokers' laundering Mexican drug money
Chinese money brokers based in Mexico 'have come to dominate international money laundering markets,' U.S. prosecutors have said.
Japan Times
COMMUNITY / How-tos / LIFELINES
Nov 29, 2020
My bank wants my residence card details to fight terrorism. Do I have to comply?
Banks are sending some non-Japanese customers requests to come into their branch and confirm their identities, which they say is part of a broader strategy to combat crime.
Japan Times
BUSINESS
Nov 26, 2019
Specter of funding crunch looms over runs at China's small banks
Bundles of yuan notes were stacked high behind the counters of branches of Yingkou Coastal Bank earlier this month, as the northeast China lender fought off a run on deposits while on-site government officials battled rumors of a funding crunch.
Japan Times
COMMENTARY / World
Nov 20, 2019
China's digital currency could threaten dollar's dominance
China's central bank digital currency may boost the internationalization of the yuan.
WORLD / Crime & Legal
Oct 2, 2019
Kenya finds $71 million in suspect cash as it retires old notes
A Kenyan anti-corruption drive uncovered the equivalent of tens of millions of dollars in unexplained wealth when it retired old banknotes, the central bank said on Wednesday, adding much of the cash appeared to have been gained in "the criminal area."
BUSINESS
Aug 9, 2019
Japan Post Bank to cap overseas remittances to ¥5 million a day to tackle money laundering
Japan Post Bank Co. and Japan Post Co. will limit the amount of funds that can be sent via their overseas bank transfer service to tackle money laundering.
Japan Times
BUSINESS
Jun 14, 2019
Europol highlights Russian money as top laundering threat and calls Baltic states 'front line'
Europe's Baltic states are at risk from further Russian money laundering, a top European police official said after several big banks were hit by scandals centered on the region.
Japan Times
WORLD / Politics
May 20, 2019
Deutsche Bank anti-money laundering staff flagged Trump and Kushner transactions for watchdog: report
Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by U.S. President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, The New York Times reported Sunday.
WORLD / Crime & Legal
May 10, 2019
Billions in dirty cash helped fuel Vancouver's housing boom
Vancouver penthouses, ski chalets at Whistler, and holiday retreats in Persian Gulf islands are among the thousands of properties identified in a dirty-money probe that estimates more than 7 billion Canadian dollars ($5 billion) was laundered through British Columbia last year.
Japan Times
BUSINESS
Feb 11, 2019
Democrat Rep. Adam Schiff questions if Robert Mueller is being kept from probing Trump-Deutsche Bank link
The Democratic chairman of the U.S. House Intelligence Committee said on Sunday he was concerned that Special Counsel Robert Mueller may not be investigating President Donald Trump's ties to Deutsche Bank AG .
Japan Times
WORLD / Crime & Legal
Dec 13, 2018
National Enquirer publisher American Media dodges charges with deal to cooperate with Trump hush-money probe
National Enquirer publisher American Media Inc. agreed to accept responsibility for its role in a $150,000 payment to silence a former Playboy Playmate about her alleged affair with President Donald Trump before the election.

Longform

Sumadori Bar on Shibuya Ward's main Center Gai street targets young customers who prefer low-alcohol drinks or abstain altogether.
Rethinking that second drink: Japan’s Gen Z gets ‘sober curious’