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Search Result for “money-laundering”

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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

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

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.

BUSINESS

BlackRock, at centre of Panama ports deal, has nearly US$16 billion in Chinese stocks

South China Morning Post, Published on 01/04/2025

» SHANGHAI — BlackRock, the asset manager at the centre of a deal to buy US$23 billion in port assets from Li Ka-shing's CK Hutchison Holdings, has about $15.5 billion invested in Hong Kong and mainland-listed stocks through its China-focused funds, with its portfolios concentrated on technology and financial companies.

WORLD

China media praises Trump funding cuts to Voice of America, Radio Free Asia

South China Morning Post, Published on 18/03/2025

» WASHINGTON — China's state-owned newspaper Global Times joined officials from Donald Trump's administration on Monday in hailing cuts to the US Agency for Global Media, which oversees broadcasters like Voice of America (VOA) and Radio Free Asia (RFA) known for reporting that has been critical of Beijing.

WORLD

Woman stabbed over 30 times while live streaming in Tokyo

South China Morning Post, Published on 13/03/2025

» TOKYO — The young woman who was killed while live streaming on a street in downtown Tokyo was stabbed more than 30 times, police said on Wednesday, suggesting the alleged assailant held a strong grudge against her.

BUSINESS

Trump says tariffs on Chinese goods will double to 20%, effective next week

South China Morning Post, Published on 28/02/2025

» NEW YORK — United States President Donald Trump announced on Thursday that the US would not only impose his originally outlined 10% tariffs on all Chinese imports beginning on Tuesday, but that these were now being doubled for an effective rate of 20%.