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December 23, 2024
 

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MONEY

The Osaka Prefectural Police recently arrested three people who allegedly had some ¥4.9 billion in total paid into their bank accounts from about 10,000 people who took part in overseas online gambling.
JAPAN
Sep 12, 2024
Three arrested over alleged laundering of online casino money
The suspects allegedly had some ¥4.9 billion in total paid into their bank accounts from about 10,000 people who took part in overseas online gambling.
Pavel Durov, the founder and CEO of messaging app Telegram, has been arrested as part of an investigation of crimes related to child pornography, drug trafficking and fraudulent transactions on the platform.
WORLD / Crime & Legal
Aug 27, 2024
Telegram CEO arrested in probe into child porn, drug trafficking on app
The investigation over suspected complicity in various crimes includes the refusal to communicate information to authorities.
Attendees wave the flags of China and the Hong Kong Special Administrative Region during an event aboard a Star Ferry to celebrate the 27th anniversary of Hong Kong's return to Chinese rule in Hong Kong on July 1.
ASIA PACIFIC / Politics
Jul 9, 2024
As Singapore steps up scrutiny, affluent Chinese return to Hong Kong
Fallout from a blockbuster $2.2 billion money laundering case has put Singapore's family offices and wealthy immigrants under a microscope.
Peruvian political scion Keiko Fujimori is accused of allegedly having led a criminal enterprise that laundered some $17 million to fund her presidential campaigns in 2011 and 2016.
WORLD / Crime & Legal
Jul 2, 2024
Peru puts political scion Keiko Fujimori on trial for money laundering
Prosecutors are seeking a jail term of up to 30 years for the daughter of the country's disgraced former President Alberto Fujimori.
A member of the Sinaloa Cartel shows capsules with methamphetamine in a safe house in Culiacan, Mexico, in 2022.
WORLD / Crime & Legal
Jun 19, 2024
Chinese 'underground bankers' launder Sinaloa drug money
24 defendants have been charged with conspiracy to distribute cocaine and methamphetamine and money laundering offenses.
An individual said to be a key member of a group involved in the laundering of proceeds derived from criminal activities — 41-year-old Ryohei Fujii — has been arrested by the Osaka Prefectural Police in connection with the scheme.
JAPAN / Crime & Legal
Jun 5, 2024
Osaka police looks to freeze 1,300 accounts in money laundering bust
Typically, such police requests are made on an individual basis, but in this case the police have taken the unusual step of requesting a blanket freeze.
North Korea's Ambassador to the United Nations Kim Song speaks during a meeting of the U.N. General Assembly at U.N. headquarters in New York on June 8, 2022.
ASIA PACIFIC / Crime & Legal
May 15, 2024
U.N. experts: North Korea laundered $147.5 million in stolen crypto
The money was stolen from the HTX cryptocurrency exchange before being laundered in March this year, the experts said.
Some 43% of Gen Z and 41% of millennials say they suffer from a flawed perception of their finances.
COMMENTARY / World
Mar 24, 2024
'Money dysmorphia' traps the younger generations
Some 43% of Gen Z and 41% of millennials say they suffer from a flawed perception of their finances.
The Etihad Towers surrounded by residential and commercial properties in Abu Dhabi
BUSINESS
Feb 21, 2024
UAE poised to exit watchdog’s dirty money list after reforms
The UAE is expected to come off the list on Feb. 23.
Japan Times
COMMENTARY / Japan
Nov 9, 2022
Breaking Japan’s cash habit by nudging wage earners
The Japanese government plans to pay workers directly into digital wallets to move them off cash and into virtual payments.
Japan Times
COMMENTARY / World
Aug 5, 2022
You won’t like what comes after inflation
The post-inflation new normal could look a lot like the low-growth hole the U.S. was in for years.
Japan Times
COMMENTARY / Japan
Jul 27, 2022
Bank of Japan should stop meddling in financial markets
There is no evidence that buying stocks and bonds has had the desired effect of stimulating activity and inflation in the country.
Japan Times
BUSINESS
Jun 28, 2022
Credit Suisse found guilty of money laundering in Swiss cocaine cash case
Experts say the fact that Switzerland has taken legal action against a global banking player like Credit Suisse could send a powerful message in a country famous for its banking industry.
Japan Times
COMMENTARY / World
Jun 3, 2022
The inflation tail is wagging the policy dog
Just as central bankers have embarked on a long-overdue process of balance-sheet unwinding, global developments have pushed the economy to the edge of recession.
JAPAN
May 23, 2022
Yamaguchi town gets back most of mistakenly transferred ¥46 million
One of the payment service companies to which the recipient transferred the money has reportedly returned more than u00a535 million to Abu's account.
Japan Times
COMMENTARY / World
May 15, 2022
Should people combine their money after marriage?
Modern couples have lots of options for handling their finances. What matters most is getting the communication started.
Japan Times
EDITORIALS
May 10, 2022
The U.S. Fed navigates a difficult path, with much resting on its success
The market plunge is a vote of no confidence in the Fed's ability to safely navigate between competing imperatives: controlling inflation and keeping the economy growing.
Japan Times
COMMENTARY / World
May 3, 2022
Sorry savers, banks no longer want your money
Banks have more money than they know what to do with and they don't need or want any more of yours.
Bankruptcies and suicides rise as Japanese struggle with mounting debt
Lawyers estimate that personal bankruptcies in Japan are on track to reach the highest since 2012 this year.
Honda and Nissan consider mutual production of vehicles, report says
Honda CEO Toshihiro Mibe at the Japan Mobility Show 2023 at Tokyo Big Sight in October 2023.
The mighty Mekong River's growing plastic problem
A group of elephant keepers in Chiang Saen, Thailand, remove plastic waste from the Ruak River, a tributary of the Mekong River, as a pair of Asian elephants bathe behind them.
Record 78% of people in Japan feel anxious, government survey finds
The public opinion survey on people's lives, conducted by the Cabinet Office, found that 28.1% of respondents think that their standard of living is at a lower-middle level among the general public — the highest percentage to give that response in 35 years.
Nippon Steel alleges undue White House influence on doomed deal review
U.S. President Joe Biden delivers remarks on the economy at the Brookings Institution in Washington on Dec. 10.
Casual workouts, cool living, ‘complete’ food: Japan’s health trends of 2024
In 2024, efficiency trumped effort among Japan's fitness-focused aspirants.
The mighty Mekong River's growing plastic problem
A group of elephant keepers in Chiang Saen, Thailand, remove plastic waste from the Ruak River, a tributary of the Mekong River, as a pair of Asian elephants bathe behind them.
Japanese officials inspect Yokota Air Base over PFAS concerns
The Yokota Air Base in western Tokyo in September 2019. An inspection of the base by Japanese government officials on Friday came amid public pressure to investigate suspected links between the use of PFAS-containing firefighting foam by the U.S. base and contamination of soil and groundwater in western Tokyo.
Crime numbers rise in Japan for second straight year
A police officer stands in front of the residence of a man alleged to have stabbed two junior high school students in Kitakyushu.
A year of Oscar wins and a quiet push for diversity
Ryusuke Hamaguchi’s “Evil Does Not Exist,” released in Japanese theaters in April, sharply dramatizes the clash between rural and urban values. The film won five awards at the 2023 Venice Film Festival, including the second-place Silver Lion prize.

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