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A service for banking industry professionals · Friday, February 7, 2025 · 784,101,204 Articles · 3+ Million Readers
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China, Taiwan & Hong Kong Money Laundering News  •••  Topics

China, Taiwan & Hong Kong Money Laundering Newswire

  • Published on 20:14 GMT

    Proposed changes to preferential tax regimes enhance Hong Kong’s appeal to fund managers

    To foster a more competitive and favourable investment environment for funds and family offices, the Financial Services and Treasury Bureau issued a consultation paper (the “Consultation Paper”) in November 2024 outlining the proposed enhancements to the …

    Source: JD Supra - Label Pending
  • Published on 13:28 GMT

    Cambodia: A Test for China’s ‘BRI 2.0’ Vision

    More than a decade since the announcement of China’s Belt and Road Initiative (BRI), the ambitious project faces mounting scrutiny, despite its outward appearance of driving rapid development growth. The so-called BRI 2.0 vision, which promises to  be “ …

    Source: The Diplomat - Neutral
  • Published on 19:00 GMT

    Five held for digital arrest scam involving Chinese firm

    The Delhi Police on Friday apprehended five individuals in connection with a digital arrest scam involving a Chinese firm. Deputy Commissioner of Police (South West) Surendra Chaudhary said that based on the complaint of a retired defence personnel on the …

    Source: The Statesman (India) - Center-left
  • Published on 12:47 GMT

    Digital arrest case: Delhi Police arrests 5 men who ‘arranged mule bank accounts for Chinese scammers’

    New Delhi: The Delhi Police has arrested five people for allegedly being involved in a ‘digital arrest’ through which a retired Army officer was scammed of Rs 15 lakh. The five allegedly arranged the bank accounts to which the looted money was transferred. …

    Source: The Print - Neutral
  • Published on 09:38 GMT

    The Chinese Triads in Southeast Asia: ASEAN Endeavour in Undertaking TOC

    As the century goes by, criminal activities have gone through an evolution of appearances. Its motives varied according to the increase of their personal necessities and interests. Transnational Organized Crime, or TOC is a term for a worldwide lawbreaking …

    Source: Modern Diplomacy - Neutral
  • Published on Feb 6, 2025

    How to Buy Cryptocurrency in Hong Kong (2025)

    Free Newsletter Get the hottest Fintech Hong Kong News once a month in your Inbox Hong Kong offers one of Asia’s most structured and secure environments for cryptocurrency trading. Unlike unregulated markets, the city operates under a clear licensing …

    Source: Fintech Hong Kong - Neutral
  • Published on Feb 6, 2025

    China's fentanyl fandango

    OPINION: China, our enemy, is a double-crossing liar about its U.S.-bound killer drugs. The Chinese Communist Party, essentially a criminal organization, invests an entire supply chain into shipping opioid chemicals to the notorious Mexican drug cartels, …

    Source: The Washington Times - Right-wing
  • Published on 03:09 GMT

    Chinese call center bosses apprehended in Bangkok

    During the arrest, authorities seized assets worth approximately 15 million baht, including cash in Thai and foreign currencies, luxury brand items, a high-end vehicle, and mobile phones. BANGKOK, Thailand – Two Chinese nationals, identified as the …

    Source: Pattaya Mail - Label Pending
  • Published on Feb 6, 2025

    Hong Kong: Proposed re-domiciliation regime

    In brief On 20 December 2024, the Hong Kong government gazetted the Companies (Amendment) (No.2) Bill 2024 (“Bill“) which introduces Hong Kong’s long awaited inward re-domiciliation regime. The Bill was introduced to the Legislative Council on 8 January …

    Source: Global Compliance News - Neutral
  • Published on Feb 5, 2025

    USPS reverses decision to suspend inbound packages from China, Hong Kong

    Sen. Ron Johnson, R-Wis., breaks down how President Donald Trump’s tariff policies are addressing the fentanyl crisis and explains his subpoena for information on the COVID vaccine on ‘The Bottom Line.’ The U.S. Postal Service (USPS) on Wednesday said it …

    Source: FOX Business - Right-wing
  • Published on Feb 6, 2025

    Smuggling Networks Involved In Illegal Migration To US, Facilitators In India, Mexico, China, Central America

    Last Updated:February 06, 2025, 18:39 IST Top intelligence sources said Indian organised crime syndicates collaborate with these networks to exploit visa loopholes and forge documents A US military aircraft carrying illegal Indian immigrants upon its …

    Source: News18 - Center-right
  • Published on Feb 5, 2025

    Singapore Money Laundering Figure Arrested in Montenegro

    Chinese national Wang Shuiming, one of the most notorious figures in the August 2023 Singapore S$3 billion money laundering case that damaged the city’s reputation as a financial hub and led the government to dramatically tighten its banking procedures, …

    Source: Asia Sentinel - Neutral
  • Published on Feb 6, 2025

    Beijing retaliates after Trump slaps tariffs on Chinese imports

    US President Donald Trump's decision to impose fresh tariffs on China has well and truly ramped up the trade war between the two countries. Just under two weeks after his inauguration, Trump came down with a hammer fist, implementing a 25 per cent tax …

    Source: Sky News Australia - Right-wing
  • Published on Feb 5, 2025

    Fugitive convicted in Singapore money-laundering case arrested in Europe

    Wang Shuiming, convicted in Singapore’s $3 billion money laundering case related to illegal gambling profits, has been arrested in the Balkans. Wang, who held several foreign passports, flew into Montenegro on a private plane. Wang, aka Vang Shuiming, was …

    Source: iGB - Neutral
  • Published on Feb 5, 2025

    Ex-Hong Kong lawmaker jailed for 2 years and 10 months for conspiracy to defraud

    Former Hong Kong legislator Chim Pui-chung has been sentenced to 34 months in jail after he and his son were convicted of conspiracy to defraud a listed company and the stock exchange.Chim Pui-chung (left) and his son Ricky Chim. Photo: HKFP remix.District …

    Source: Hong Kong Free Press - Center-left
  • Published on 11:53 GMT

    Trump’s Tariffs: Four Things Small Businesses Can Do Now To Survive

    President Trump believes use of tariffs will help spur American manufacturing and create jobs.getty President Trump made tariffs on foreign countries a cornerstone of his “America First” campaign theme throughout the 2024 Election season. This week, he has …

    Source: Forbes - Neutral
  • Published on 12:00 GMT

    FBI Warns iPhone And Android Users—Delete Any Texts Received

    This viral scam is spreading fast across America.Anadolu Agency via Getty Images Republished on February 7 with news of further attacks this week and reports into the involvement by Chinese cybercriminals targeting Americans. Beware — there’s a nasty new …

    Source: Forbes - Neutral
  • Published on Feb 6, 2025

    Door Smashed, Phones Clutched: Thai Police Arrest Chinese Scam Bosses

    BANGKOK — Two Chinese kingpins wrestle with police over phones in desperate bid to delete evidence; 15M baht ($44.550) in assets seized In a dramatic predawn operation, Thai police stormed a luxury Bangkok villa to capture two Chinese nationals accused of …

    Source: Khaosod English - Center-left
  • Published on 10:39 GMT

    How Elon Musk boosted false USAID conspiracy theories to shut down global aid

    Until recently, Elon Musk seldom posted about the U.S. Agency for International Development on X, where he is wont to share his thoughts on nearly every subject.  Then on Sunday came a flurry of posts wherein the world’s richest person, the Trump-appointed …

    Source: NBC News - Center-left

03 days 06:21:29

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