Tag - money-laundering

 
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November 21, 2024
 

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MONEY LAUNDERING

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.
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
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
BUSINESS / FOCUS
Jan 5, 2022
London’s fintech boom opens the door for dirty money
A fast-growing breed of startups present themselves as alternatives to old-fashioned banking, but critics say they're an easy conduit for financial crime.
Japan Times
BUSINESS
Jan 4, 2022
UAE risks inclusion on global watchlist over dirty money
The Financial Action Task Force is leaning toward adding the UAE to its 'gray list,” which would make the country subject to more oversight for shortcomings in combating money laundering.
Japan Times
COMMENTARY / World
Dec 8, 2021
Yes, Americans can still hide bank accounts offshore
American citizens can get away with offshore accounts by using complicated trusts or soliciting family members overseas.
Japan Times
WORLD / FOCUS
Aug 9, 2021
How a little-known G7 task force unwittingly helps governments target critics
Anti-money laundering guidelines are being used by some countries to investigate and freeze the assets of rights groups, lawyers and journalists.
Japan Times
WORLD / Crime & Legal
Dec 6, 2020
Burner phones and banking apps: Meet the Chinese 'brokers' laundering Mexican drug money
Chinese money brokers based in Mexico 'have come to dominate international money laundering markets,' U.S. prosecutors have said.
Japan Times
COMMUNITY / How-tos / LIFELINES
Nov 29, 2020
My bank wants my residence card details to fight terrorism. Do I have to comply?
Banks are sending some non-Japanese customers requests to come into their branch and confirm their identities, which they say is part of a broader strategy to combat crime.
Japan Times
BUSINESS
Aug 9, 2019
Japan Post Bank to cap overseas remittances to ¥5 million a day to tackle money laundering
Japan Post Bank Co. and Japan Post Co. will limit the amount of funds that can be sent via their overseas bank transfer service to tackle money laundering.
Japan Times
BUSINESS
Jun 14, 2019
Europol highlights Russian money as top laundering threat and calls Baltic states 'front line'
Europe's Baltic states are at risk from further Russian money laundering, a top European police official said after several big banks were hit by scandals centered on the region.
Ishiba delays meeting with Trump, citing legal restrictions
Prime Minister Shigeru Ishiba waves upon arrival for the Asia-Pacific Economic Cooperation forum, in Callao, Peru, on Friday.
Two of America’s biggest debt holders are dumping Treasurys
The U.S. Treasury building in Washington. Investors in Japan and China sold a pile of U.S. debt in the last quarter, just before the U.S. presidential election.
Rising sex tourism exposes loopholes in Japan's anti-prostitution law
While financial misfortunes during the COVID-19 pandemic may have driven some women to work the streets, others simply want more money to spend — or want to pay off their debts — at host clubs.
Japan ranks last in romance satisfaction for second straight year
In a survey of 31 countries, Japan ranked last in terms of those who felt loved, with just 51% of respondents saying so.
Ruling coalition and DPP strike last-minute deal over economic policy
DPP policy chief Makoto Mahaguchi speaks at the party's policy gathering in Tokyo on Wednesday.
Japan, U.K. and Italy discuss inviting more countries to joint fighter project
A new concept model of a next-generation fighter jet to be jointly developed by Japan, Britain and Italy is on display in Farnborough, Hampshire, in July.
Haruki Murakami's 'The City and Its Uncertain Walls' gives deep deja vu
For “The City and Its Uncertain Walls,” translated into English by Philip Gabriel, Haruki Murakami confronts the ghosts who won't leave him alone.
Japanese expats in Asia find community through rugby
The Taiwan Fivewoods celebrate their victory at the 2023 Asian Japanese Rugby Cup in December of last year.
In Fukushima, a weekend of prose, poetry and translation
Aomori-based writer JJ Carter presented on tabletop gaming as creative inspiration for building characters and narratives.
For Dr. Nakamats, aging is just experience in action
Though he didn't win the recent gubernatorial election in Tokyo, the 96-year-old Dr. Nakamats' run was seen as inspirational in Japan's aging society.

Podcast

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Longform

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By Kathryn Wortley

SUSTAINABLE JAPAN

mission sustainability vol.12 : Kose Corp.Kose takes pride in creating beauty in the world
mission sustainability vol.12 : Kose Corp.Kose takes pride in creating beauty in the world

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