Tag - money-laundering

 
 

MONEY LAUNDERING

WORLD / Crime & Legal
Jun 22, 2015
Banks did too little to police FIFA transactions, says global body
A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer's global governing body FIFA, and cautioned banks to step up scrutiny.
ASIA PACIFIC / Crime & Legal
May 29, 2015
China learns how to catch corrupt officials who have fled overseas
China is learning a new skill in its marquee campaign to catch economic fugitives in other countries and bring them home — the power of persuasion.
WORLD / Crime & Legal
Feb 19, 2015
Swiss prosecutor raids HSBC office, opens criminal inquiry
Geneva's public prosecutor searched HSBC's lakeside Swiss office on Wednesday after opening a criminal inquiry into allegations of aggravated money laundering, the second probe to hit the bank this week.
JAPAN / Crime & Legal
Oct 10, 2014
Cabinet approves bills to halt money laundering under pressure from global watchdog
The Cabinet rubber stamps bills that tighten rules against money laundering and terrorist financing to avoid being blacklisted by the Financial Action Task Force.
BUSINESS
Jun 28, 2014
Japan called out on terror finance woes
Japan refuses to plug holes in its defenses against money laundering and terrorist financing and should pass laws that can do so, the Financial Action Task Force warns.

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’