Tuesday, December 1, 2020

China: Central bank issues US$890,000 in money laundering penalties

-

The People’s Bank of China is stepping up monitoring of money laundering activity with increased investigation and punishment, The Paper reported. The central bank issued 6.1 million yuan (US$890,000) in penalties to the Bank of Communications, the Shanghai Pudong Development Bank, Ping An Bank, Galaxy Securities and […]

- Advertisement -
- Advertisement -
- Advertisement -

MUST READ

Subscribe For More

Get our daily notification on the latest financial crimes news around the World

- Affiliate Products -

Advertisement

Latest News

This Week

San Francisco Public Utilities Commission General Manager Harlan Kelly charged with fraud

Harlan Kelly Jr., the General Manager of the San Francisco Public Utilities Commission (SF PUC), is facing federal fraud charges following a reported raid...

Former Nairobi parliamentary aspirant charged with fraud

A former Nairobi parliamentary aspirant has been charged with defrauding an international investor of over Sh320 million. Francis Wambugu Mureithi, who unsuccessfully vied for the...

India’s ED arrest Cox And Kings Promoter Peter Kerkar in money laundering case linked to Yes Bank

The Enforcement Directorate (ED) today arrested Cox & Kings promoter Peter Kerkar in a money laundering case linked to the alleged loan default at...

PR firm MWW sues marketing guru in $10m fraud case

An alleged Ponzi-scheming public relations exec apparently ensnared actors Megan Fox and Mindy Kaling in his web of deceit, claims a Manhattan firm which...
Advertisement

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    OK No thanks