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A service for banking industry professionals · Tuesday, October 16, 2018 · 465,197,838 Articles · 3+ Million Readers
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Taiwan Money Laundering News Monitoring Service

  • Published on Oct 11, 2018

    AML report ranks Estonia 2nd on list of low-risk countries for money laundering, Latvia – 117, Lithuania - 127

    Estonia is the country with the second lowest risk of money laundering and the financing of terrorism in the world, according to the Basel Anti-Money Laundering Index, an independent annual ranking that assesses the risk of money laundering and terrorist …

    Source: The Baltic Course
  • Published on Oct 14, 2018

    Concern as wealthy Kenyans stash their riches in tax havens

    By CONSTANT MUNDA More by this Author Majority of Kenya’s ultra-rich register non-trading firms to stash their riches in foreign private banks in tax havens, analysis of past global surveys suggest, fortunes which have grown into trillions of shillings …

    Source: Nation
  • Published on Oct 4, 2018

    Sports Shorts: Jayaram enters Chinese Taipei Open quarters

    A summary of sports events and persons who made news on Thursday IMAGE: India's Ajay Jayaraman will face Malaysia's Lee Zii Jia in the last eight of the competition. Photograph: PTI Indian shuttler Ajay Jayaram progressed to the quarter-finals of …

    Source: Rediff
  • Published on Sep 17, 2018

    Insurance firms get help to fight money laundering

    Government regulators and international experts provided guidance and training for Taiwan’s insurance industry on compliance in the global effort to combat money laundering and financial crimes at a conference organized by the Insurance Anti-Fraud …

    Source: Taipei Times
  • Published on Oct 10, 2018

    Bank fees ‘unreasonable’: lawmakers

    A lawmaker on Monday criticized seven banks’ wire transfer fee increases that they said were needed to offset the costs of heightened money laundering controls, increases that ranged from 25 to 36 percent. At a meeting of the Legislative Yuan’s …

    Source: Taipei Times
  • Published on Aug 22, 2018

    Hong Kong student whose pregnant girlfriend was killed on Taiwan holiday faces theft and money laundering trial

    A Hong Kong student whose pregnant girlfriend was killed during their holiday to Taiwan in February will stand trial at the city’s highest criminal court on charges of theft and money laundering. Prosecutors on Wednesday laid out a raft of charges against …

    Source: The Malaysian Star
  • Published on Sep 14, 2018

    El Salvador probes alleged graft related to Taiwan funds

    SAN SALVADOR, El Salvador (AP) — Prosecutors in El Salvador are investigating the alleged diversion of some $10 million in funds donated by Taiwan and purportedly used to pay for political campaigning by the governing party. Prosecutor Douglas Melendez …

    Source: WTOP
  • Published on Aug 18, 2018

    Bitcoin dealer charged with money laundering

    SAN DIEGO — A 21-year-old bitcoin dealer from Baja California was ordered held without bail Friday in connection with a 31-count indictment charging him with international money laundering and other financial crimes related to his digital-currency …

    Source: KSWB
  • Published on Sep 4, 2018

    Two Taiwanese men jailed for roles in police impersonation scams involving S$185,000

    SINGAPORE: Two Taiwanese men were sentenced to jail on Tuesday (Sep 4) for their roles in police impersonation scams in which victims were tricked into handing over S$185,000. Hsieh Teng-Chia, 31, and Chen You-Jeng, 34, had helped to collect and transfer …

    Source: Channel News Asia
  • Published on Oct 3, 2018

    North Korean hackers accused of stealing millions from global banks

    On 'Fox News @ Night,' Fox News contributor Daniel Hoffman weighs in on Trump's method of diplomacy and the latest North Korea developments. A hacking group linked to the North Korean regime is accused of stealing hundreds of millions of …

    Source: FOX News
  • Published on Aug 15, 2018

    Taiwan players set rules for digital token trading

    Taiwan players set rules for digital token trading Judy Lin, Taipei; Willis Ke, DIGITIMES Wednesday 15 August 2018 Taiwan players have unveiled their first set of self-discipline rules for virtual currency exchange houses, with the regulations mainly …

    Source: DigiTimes
  • Published on Oct 3, 2018

    How China’s crackdown helped Binance become the world’s largest cryptocurrency exchange

    Zhao Changpeng, 41, built the world’s biggest cryptocurrency exchange by trading volume in about 165 days by sticking to a simple strategy: expand anywhere, but China. The meteoric rise of Binance, which was founded in Hong Kong in July last year, was …

    Source: The Malaysian Star
  • Published on Aug 13, 2018

    Taiwan central bank head skeptical about virtual currencies

    Virtual currencies, despite in fast development, are unable to replace the existing two-tier currency system (central bank vs commercial banks; and the latter vs customers) - namely cash - because virtual money does not have the three essential functions …

    Source: DigiTimes
  • Published on Oct 2, 2018

    US jails Chinese woman for smuggling military secrets

    A Chinese woman has been jailed in the United States after pleading guilty to smuggling sensitive space and military communications technology back to China, the US Justice Department says. Si Chen, 33, was sentenced to 46 months in federal prison on …

    Source: Press TV
  • Published on Oct 2, 2018

    Chinese national jailed in US over space tech smuggling scheme

    A Chinese national living in California has been jailed over a scheme to smuggle sensitive space and military communications technology to China. Si Chen was sentenced to 46 months in federal prison Monday, after she pleaded guilty in July to conspiracy …

    Source: KBZK Bozeman News
  • Published on Sep 27, 2018

    Insurers fighting terrorist financing, arms proliferation

    On July 27, 2016, the government promulgated the Counter-Terrorism Financing Act (資æ 防制法) which differs from the Money Laundering Control Act (洗錢防制法) in that it controls money flows from legal assets, as well as illegal profits. Today, …

    Source: Taipei Times
  • Published on Sep 27, 2018

    The US Politics Of War Crimes

    [Global News: Commentary On Politics Of Genocide] The ICC can now be viewed as a tool of hegemonic U.S. foreign policy, where the weapons deployed by the U.S. and its allies include the accusations of, and indictments for, human rights violations, war …

    Source: Black Star News
  • Published on Apr 27, 2018

    Reports of suspected money laundering decreasing in the Vatican

    The decrease highlighted by the annual report of the Holy See Financial Information Authority (AIF) indicates the "consolidation of the measures adopted". "This trend can be read positively because in parallel the quality of the reports has …

    Source: Asia News
  • Published on Jul 11, 2018

    Fintech firm launches crypto pegged to New Taiwan dollar

    A fintech startup in Taiwan has announced plans to launch a new crypto-currency “stablecoin” that will be pegged to the New Taiwan Dollar (or NTD). Green World Fintech Services made the announcement last week, according to local media. A stablecoin is a …

    Source: Taipei News
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Argus Bitumen Trading Asia 2018

Date: 17-Oct-18 to 19-Oct-18
Location: Singapore / Singapore
Co-located with Pavement Technology Join us at the 14th Argus Bitumen Trading Asia, taking place over 17 - 19 October in Singapore. After spending the last 13 years expanding the event coverage, we have decided to return to our roots this year and realign the event to focus on information crucial to refiners, trading firms and importers, along with factors that will influence prices and business decisions. The bitumen trade is increasingly becoming a global logistics challenge, with more companies investing in larger vessels and terminals to ride on the wave of arbitrage differentials. How will smaller, non-specialist operators stay afloat in this new environment? The refining industry is split in what to do with the residue to make it cost-effective. Some refiners have invested ...

FX Invest North America 2018

Date: 17-Oct-18 to 17-Oct-18
Location: Boston / United States
> 12th annual FX Invest North America > The leading foreign exchange buy-side meeting for institutional investors, asset managers, corporates, pension funds and hedge > Designed to help you navigate the forex market in the year > This event gathers the most influential practitioners and thought leaders to share their insights on the macro events driving markets, discuss structural changes and disruptions within the FX industry, and identify new trading Explore the latest hot topics including: > Global Central Banks in motion: What monetary changes can we expect? > TCA and execution for next-gen FX trading: How can the buy-side gain more? > Producing consistent alpha: Why do currency managers struggle? > Machine learning & ...

Small Business Expo 2018 - LOS ANGELES

Date: 18-Oct-18 to 18-Oct-18
Entrepreneurs, startups, decision-makers, anyone who works for a small business or is interested in starting a small business should attend Small Business Expo. Our Expo is a FREE one-day event for businesses to network, build new relationships, exchange ideas, shop for new vendors and attend cutting-edge workshops and presentations. Come and learn how to start and/or grow your own business from industry-leading speakers and companies at our 25+ free workshops and presentations. These seminars are focused on a wide range of industries and topics, such as SEO, social media marketing, marketing on a budget, finance, business planning, legal tips, raising capital, credit management, and more. Stop by our huge exhibitor hall with products/services dedicated to small business owners that can ...

CRU Ryan's Notes Ferroalloys Conference 2018, Orlando, Florida, USA

Date: 21-Oct-18 to 23-Oct-18
Location: Orlando / United States
Now in its 24th year, the event regularly attracts 600+ producers, traders and consumers from 400+ companies, from 37 countries, operating across a wide range of bulk ferroalloys, minor metals and powder product markets. CRU Ryan's Notes Ferroalloys conference is recognized as the 'must-attend' event for doing business in the North American ferroalloys industry. The conference has a trusted track-record for delivering delegates from across the full supply chain and facilitating intensive deal-making on a scale that's second to none. And, as the event takes place at a pivotal point in the calendar, finalizing your negotiations for the year ahead here could save you weeks on the road and all the associated travel and hotel costs. For sponsorship and exhibition opportunities, please ...

American Supply Chain Management Strategies Summit

Date: 22-Oct-18 to 23-Oct-18
Location: San Diego / United States
The American SCMS Summit brings together supply chain leaders and innovators from across the Americas and beyond. Speakers from Intel, Sysco, Anheuser-Busch InBev, AMGEN and many more will share insights into their operations. They’ll discuss how to utilize Big Data and IoT to create a lean supply chain. You’ll also learn how to secure your supply chain from challenges such as cyber security and Blockchains. To find out more, visit www.american-scms.com. Register now for early bird discounts.

Inspirational Leadership Course in London

Date: 22-Oct-18 to 23-Oct-18
Location: United Kingdom
Over two days of inspiring and interactive case studies, you will evaluate your leadership style and assess your existing and potential strengths using a comprehensive strengths inventory. This practical approach will enable you to develop a blend of techniques to complement your personal traits and drive motivation and buy in from your stakeholders, improve your team’s performance and confidently lead your organisation through times of change. Participation on this course will provide you with the knowledge and skills to: • Consider the social and political environment in which you • Establish how your organisational context is likely to • Review your preferred way of operating in that • Consider the appropriateness of your responses to real leadership ...

Executive PA Course in London

Date: 22-Oct-18 to 23-Oct-18
Location: United Kingdom
The role of the Executive PA has never been more pivotal to the effectiveness of the director and board. This course combines over 100 years of experience developing business leaders across all sectors with a unique understanding of how critical the role of the Executive PA is to ensuring effective leadership and driving tangible business improvements. Increasingly, the Executive PA is taking on more responsibilities that have a direct impact on the success of the organisation. In recognition of this, the programme covers four essential areas: corporate governance, finance, strategy and leadership, to broaden your understanding of the role and responsibilities of the board. By attending this course you will be equipped with: •Increased knowledge of the key duties, roles and legal ...

LEAP HR: Manufacturing

Date: 23-Oct-18 to 24-Oct-18
Location: Chicago / United States
For years in manufacturing we have been trying to tackle the same people challenges with the same traditional thinking; isn’t it time we totally transformed our approach to culture, engagement, leadership, retention and finding talent if we really want to drive impact? LEAP HR: Manufacturing is a unique forum for HR leaders in manufacturing to step inside the disruptive people strategies enabling the most innovative manufacturers to totally transform how they address the industry’s most enduring talent challenges. Take this opportunity to explore what really works, move away from the same old thinking, and walk away with the practical, truly transformative people strategies you need to revolutionize HR impact in your manufacturing business.

Cases in Echocardiography, Cardiac CT, and MRI

Date: 24-Oct-18 to 27-Oct-18
Location: United States
The program consists primarily of clinical cases which illustrate the problems cardiovascular specialists commonly encounter. Multiple choice questions addressing the clinical utility and limitations of echocardiography follow each case. Utilization of cardiac CT and MRI is also incorporated into the cases. In addition, faculty presents “rapid fire” and “unknown” cases. Special breakout sessions are devoted to the interpretation of Doppler hemodynamics, diastolic function, stress echocardiography, congenital heart disease, interventional, heart failure, CT/MRI, and perioperative echocardiography. Attendees have the opportunity to share an interesting case with the faculty and audience. If you would like to share an interesting case, please make this available as an MPEG, AVI, ...
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