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Business 03 Mar 2003 | 12:00 AM

Philippine shares end higher Monday on bargain hunting

Philippine shares ended higher Monday on follow through bargain hunting in select blue chips led by the B shares of Manila Electric, or Meralco, traders said.

Nation 14 Mar 2003 | 12:00 AM

US lauds bid to curb terror funding

Malaysia #8220;deserves credit#8221; for its efforts in trying to counter terrorist financing, said a United States Federal Bureau of Investigation (FBI) officer.

Business 17 Mar 2003 | 12:00 AM

Governance becoming a big issue in banking

Governance is becoming a big issue in Banking, especially with the intense focus on anti-money laundering. Kai Nargowala, Stanchart group executive directors (governance) Asia shares his views on aspects of governance, and on banking as a whole.

Business 17 Mar 2003 | 12:00 AM

Global effort to curb money laundering

THREE DAYS before Sept 11, 2001, Mohamed Atta, the man who piloted American Airlines flight 11 into the North Tower of the World Trade Centre (WTC) in New York, wired out a total of US$7,860 from two grocery stores in Maryland. On Sept 10, Marwan al-Shehri sent US$5,400 from a Greyhound bus terminal in Boston before he commandeered United Airlines flight 175 the next day, crashing it into the WTC South Tower. In both cases, the recipient of the funds was a terrorist support network based in the United Arab Emirates (UAE).

Lifestyle 21 Mar 2003 | 12:00 AM

All the president's men

In a regime swept by suspicion, few are trusted. DAVID BLAIR profiles four members of Saddam Hussein#8217;s inner circle.

AseanPlus News 31 Mar 2003 | 12:00 AM

Closer ties in fighting crime

CHINA has stepped up co-operation with the international community in fighting money laundering and has established co-operative relations with some 40 countries in this regard, the Public Security Ministry said on Thursday.

Letters 13 Apr 2003 | 12:00 AM

Greed gets the better of cop


Lifestyle 16 Apr 2003 | 12:00 AM

Female gumshoe

If you#8217;ve always thought of the private detective as a hard-living macho man, think again. An increasing number of women are moving into what was once an all-male preserve #8211; and they are proving they have the know-how to succeed. SANDRA DEEBLE does some investigation of her own.

Business 16 May 2003 | 12:00 AM

European offshore private banks facing extinction

The cosy, privileged world of European offshore private banking, a traditional escape from the taxman, is facing extinction amid mounting regulatory pressures with the ultra-secretive Swiss banks most in the firing line, a major industry survey said.

Nation 27 May 2003 | 12:00 AM

IRB gets cracking to cushion drop in revenue

The Inland Revenue Board will go after everyone, including those carrying out illegal businesses, to increase its collection to cushion a drop in revenue following tax rebates and exemptions given under the Government's stimulus package.