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Search Result for “anti-money laundering”

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BUSINESS

Brazil blacklists BYD for slave labour conditions at its biggest plant outside China

South China Morning Post, Published on 08/04/2026

» RIO DE JANEIRO — Brazil's labour ministry on Tuesday added Chinese electric vehicle (EV) giant BYD (Build Your Dreams) to a registry of employers found to have subjected workers to conditions analogous to slavery, limiting access to state financing and increasing reputational risks in its most important market outside China.

LIFE

How 100kg chain smoker lost 40kg, fixed knee pain and became a fitness influencer

South China Morning Post, Published on 11/03/2026

» HONG KONG — From a childhood marked by loss to an abusive marriage that nearly claimed her life, Shyy Sachdev's journey has been anything but ordinary.

WORLD

Travellers stranded at Hong Kong airport as at least 27 Middle East flights disrupted

South China Morning Post, Published on 01/03/2026

» A joint US-Israeli attack on Iran forced airlines to cancel or delay at least 27 flights from Hong Kong to destinations in the Middle East on Sunday, leaving travellers stranded at the city's airport.

WORLD

Ex-media boss Jimmy Lai jailed for 20 years under national security law

South China Morning Post, Published on 11/02/2026

» Hong Kong's High Court jailed former media boss Jimmy Lai Chee-ying for 20 years on Monday for national security crimes, in what mainland Chinese authorities described as a "powerful declaration" that severe punishment awaited those who dared to challenge the law.

WORLD

Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo

South China Morning Post, Published on 18/11/2025

» KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday.

WORLD

How Hong Kong pair landed in Myanmar scam farm 'living a life worse than death'

South China Morning Post, Published on 21/10/2025

» HONG KONG — Having lived in safe Hong Kong all her life, Nancy never imagined that an overseas job would lead to forced labour in a scam farm, a harrowing experience that lasted for half a year before she could be reunited with her family.

WORLD

Thailand, China, US seize record meth haul near disputed South China Sea reef

South China Morning Post, Published on 11/10/2025

» BEIJING — China, working with the United States and Thailand, has seized a record haul of illegal drugs near a disputed South China Sea reef, state media said on Friday.

WORLD

What is LED therapy? How red, blue and infrared light benefit health, skin and body

South China Morning Post, Published on 06/09/2025

» Not too long ago, Victoria Beckham posted a photo of herself on Instagram lying on a bed with a shield over her face that emitted a blue glow.

BUSINESS

How Thailand's craft chocolate industry is raising the bar with sustainable practices

South China Morning Post, Published on 12/07/2025

» When it comes to countries that produce chocolate, Switzerland and Belgium may be among the first to come to mind. But neither of them grow cacao, the fruit whose seeds are needed to make chocolate. In fact, 70% of the world's cacao comes from the Ivory Coast, in western Africa.

LIFE

Mobile game advocating Hong Kong, Taiwan independence disappears

South China Morning Post, Published on 11/06/2025

» HONG KONG — A mobile game application banned for advocating Hong Kong and Taiwan independence can no longer be found on Apple's App Store, according to checks by the Post, following its earlier removal from the Google Play Store.