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Search Result for “money laundering”

Showing 21 - 30 of 44

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BUSINESS

Seoul to start real-name cryptocurrency trading

Associated Press, Published on 23/01/2018

» SEOUL: South Korea plans to require local banks to launch a real-name system for cryptocurrency trading that will make the up-to-now anonymous transactions be traceable as the country seeks to curb speculation and criminal activities.

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THAILAND

New book leaves Trump furious, 'disgusted' with Bannon

Associated Press, Published on 05/01/2018

» WASHINGTON: President Donald Trump launched a scathing attack on former top adviser Steve Bannon, responding to a new book that portrays Trump as an undisciplined man-child who didn't actually want to win the White House and quotes Bannon as calling his son's contact with a Russian lawyer "treasonous."

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BUSINESS

New Bitcoin-based security bounces in trading debut on CME

Associated Press, Published on 18/12/2017

» NEW YORK: A new security based on the price of the digital currency bitcoin is trading lower after its debut on the Chicago Mercantile Exchange, a week after another such security launched on a rival exchange.

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WORLD

Malaysian PM plays ethnic card as he gears for elections

Associated Press, Published on 07/12/2017

» KUALA LUMPUR: Embattled Malaysian Prime Minister Najib Razak said Thursday it would be a “nightmare” for ethnic Malays if the opposition wins elections next year.

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WORLD

India's Mallya denies 'baseless' laundering accusations

Associated Press, Published on 05/12/2017

» LONDON: Indian tycoon Vijay Mallya insisted he was innocent of money-laundering accusations Monday after the evacuation of a London court building forced him to face a swarm of journalists he had sought to avoid.

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WORLD

Duterte: Chief justice, anti-graft chief face impeachment

Associated Press, Published on 04/10/2017

» MANILA: The Philippine president has warned the Supreme Court chief justice and the head of a key anti-graft agency that they will face impeachment complaints in an emerging faceoff between the executive branch and prosecutors and judiciary leaders.

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THAILAND

Wildlife crimefighters start to sniff the money trail

Associated Press, Published on 17/09/2017

» In most cases, the conviction of a Thai man trafficking rhino horns through a bizarre scheme that involved hiring prostitutes to pose as trophy hunters would have marked the end of the story.

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WORLD

Najib-Trump meeting ignores corruption scandal

Associated Press, Published on 13/09/2017

» WASHINGTON - President Donald Trump praised Malaysian Prime Minister Najib Razak for his country's financial investments in US companies during a meeting Tuesday at the White House and thanked him for helping to fight Islamic State militants.

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THAILAND

Fugitive's trail exposes Red Bull co-owners' offshore deals

Associated Press, Published on 17/08/2017

» The Bangkok billionaire family that co-founded Red Bull, the world's leading energy drink, uses offshore companies to cloak purchases of jets and luxury properties, including the posh London home where the clan's fugitive son was last seen.

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WORLD

Violence at town hall by ex-Malaysian leader Mahathir

Associated Press, Published on 14/08/2017

» KUALA LUMPUR -- A town hall meeting with former Malaysian Prime Minister Mahathir Mohamad, who now heads an opposition coalition, was marred by violence Sunday, with several people hurling flares, chairs and shoes at the stage.