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Business 14 Nov 2016 | 12:00 AM

Investors dodge outflow curbs imposed by China

HONG KONG: While Beijing has been busily damming up official channels for money to leave China, more than ever is leaking out through shady means as investors flee the country’s slowing economy and weakening currency

Corporate News 13 Nov 2016 | 7:33 AM

Investors dodge China's whack-a-mole outflow curbs

HONG KONG: While Beijing has been busily damming up official channels for money to leave China, more than ever is leaking out through shady means as investors flee the country's slowing economy and weakening currency.

Nation 11 Aug 2016 | 2:48 AM

Terror groups increasingly channelling funds into South-East Asia

BALI: More than US$763,000 (RM3.05mil) was transferred to fund terrorism in Indonesia between 2014 and last year, according to Indonesia’s financial intelligence agency.

Business 22 Jun 2015 | 12:00 AM

As Chinese stocks hit US$10tril for 1st time investors ask: Is there a bubble?

AS the China stockmarket hits US$10 trillion for the first time, with an unrivalled growth in dollar terms over a 12-month period, there are questions if a big bubble is forming.

World 02 Nov 2013 | 7:05 AM

Pirate money promotes global criminal activity - report

WASHINGTON, Nov 1 (Thomson Reuters Foundation) - Pirates hijacking ships off the Horn of Africa and Somalia from 2005 to 2012 garnered well over a quarter of a billion U.S. dollars in ransom and used the money for criminal activities worldwide, according to a report released on Friday.

World 23 Apr 2013 | 12:00 AM

U.S. hits two Lebanese money exchanges, alleges Hezbollah link

WASHINGTON (Reuters) - The United States targeted two Lebanese money exchange houses, accusing them on Tuesday of helping launder funds for an international drug trafficking ring and financing the Lebanese militant group Hezbollah.

Business 27 Jan 2012 | 12:00 AM

US Senate probes HSBC

WASHINGTON: HSBC Holdings Plc is under investigation by a US Senate panel in a money-laundering inquiry, the latest step in a long-running US effort to halt shadowy money flows through global banks, according to people familiar with the situation and a company securities filing.

World 28 Jan 2010 | 12:00 AM

U.S. Treasury targets Qaeda, Taliban cash smuggling

WASHINGTON (Reuters) - The U.S. Treasury Department aims to strengthen efforts to choke off funds for al Qaeda and the Taliban, including more targeting of informal financing networks and cash smuggling, a senior Treasury official said on Thursday.