Search results for "Financial crime"
Lesser-Known N. Korea Cyber-Spy Group Goes International: Report
... have targeted aerospace, telecommunications and financial companies in recent years, disrupting ... , rather than destructive attacks or financial cyber crime, as Lazarus Group and ... targets included a Middle Eastern financial company as well as an ...
22 Feb 2018 | 06:00 AM
Singapore Reviewing Antigraft Law Amid Mounting Calls to Make It Tougher
... suggest raising the law's financial penalty, currently a maximum of ... sector corruption. The major global financial hub and wealth management center ... cracking down on white-collar financial crime. In 2016, its central bank ...
24 Jan 2018 | 09:00 PM
Europe Prods Homeless With Spikes and Cold Showers
... people rise since the 2007 financial crisis as a result of ... constitution to make homelessness a crime. In the meantime, campaigners say ...
20 Jan 2018 | 11:00 PM
Predictive Analytics for Safer Travels
... disasters, public health emergencies and financial crime. Quite apart from violence, fraud ... to detect crime and mitigate risk is the financial sector. Financial fraud is ... factors in the spread of financial crime and the difficulty of preventing ...
22 Dec 2017 | 06:17 PM
Singapore Cryptocurrency Cafe Launches as Regulators Sound Warnings
... itself as a hub for financial technology in Asia - has to ... encouraging technological innovation and reducing financial system risk within its borders ... Korea. Deloitte's head of financial crime for Asia Pacific, Tim Phillipps ...
22 Dec 2017 | 07:00 AM
China Jails 44 Taiwanese for Fraud in Case Denounced by Taipei
... of telecom crime it says has led to huge financial losses, with ...
22 Dec 2017 | 02:00 AM
Flynn Pleads Guilty to Lying on Russia, Cooperates With US Probe
... to plead guilty to a crime uncovered by special counsel Robert ... on Russia in return for financial gain or because Russian officials ... amount to a crime. It would be a crime if it were ...
03 Dec 2017 | 02:00 AM
Bubble or Breakthrough? Bitcoin Keeps Central Bankers on Edge
... and their use to finance crime. Cryptocurrencies holders also have a ... banks. This would allow financial markets to make payments and ... real economy, bypassing the financial sector, if they want ... sidelines of a forum on financial innovation hosted by Thomson ...
28 Nov 2017 | 10:00 PM
New Amnesty International Report Calls Treatment of Rohingya ‘Apartheid’
... Suppression and Punishment of the Crime of Apartheid and the Rome ... (ICC), apartheid is considered a crime against humanity. The report – entitled ... must ensure that aid and financial assistance provided to address the ...
21 Nov 2017 | 10:16 PM
Singapore Police Examine Goldman's Role in 1MDB Deals
... the matter. Singapore's economic crime unit and city prosecutors have ... 1MDB from taking part in financial services management and advisory activities ...
04 Nov 2017 | 01:00 AM
Indonesia Reports 60,000 Active Covid Cases, Death Toll Passes 10,000
How Automakers Can Survive when Pandemic Puts Cars on Ignore List
Indonesia Daily Covid Number Sets Record for Third Consecutive Day
Doctor Arrested for Alleged Sexual Harassment during Covid-19 Screening at Airport
KPK Spokesman Resigns to Open Law Firm
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