Tag - money-laundering

 
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August 15, 2024
 

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MONEY LAUNDERING

WORLD / Crime & Legal
May 10, 2019
Billions in dirty cash helped fuel Vancouver's housing boom
Vancouver penthouses, ski chalets at Whistler, and holiday retreats in Persian Gulf islands are among the thousands of properties identified in a dirty-money probe that estimates more than 7 billion Canadian dollars ($5 billion) was laundered through British Columbia last year.
Japan Times
BUSINESS
Feb 11, 2019
Democrat Rep. Adam Schiff questions if Robert Mueller is being kept from probing Trump-Deutsche Bank link
The Democratic chairman of the U.S. House Intelligence Committee said on Sunday he was concerned that Special Counsel Robert Mueller may not be investigating President Donald Trump's ties to Deutsche Bank AG .
Japan Times
JAPAN / Crime & Legal
Jun 28, 2018
Number of counterfeit $100 U.S. bills on the rise in Japan
With tourists arriving in record numbers, more counterfeit U.S. currency is entering the country.
BUSINESS
Jun 22, 2018
Japan's financial watchdog tells banks to report suspicious transfers by joint ventures with North Korea
The Financial Services Agency has told banks to report any suspicious money transfers involving 10 Japan-North Korea joint ventures, two people with direct knowledge of the matter said Friday.
Japan Times
COMMENTARY / Japan / SENTAKU MAGAZINE
Mar 6, 2018
Did ¥550 million from Japan fill Kim's coffers?
It's likely that illicit money transfers were made from Japan to North Korea. But the FSA and the Finance Ministry are keeping mum on the incident.
Japan Times
OLYMPICS
Mar 4, 2017
IOC to probe payments on voting for Rio Games
Organizers of the 2016 Rio Olympics denied on Friday that vote buying helped to secure the games after a French newspaper reported that a Brazilian businessman made payments to the son of an International Olympic Committee member before the vote.
WORLD / Crime & Legal
Jun 22, 2015
Banks did too little to police FIFA transactions, says global body
A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer's global governing body FIFA, and cautioned banks to step up scrutiny.
ASIA PACIFIC / Crime & Legal
May 29, 2015
China learns how to catch corrupt officials who have fled overseas
China is learning a new skill in its marquee campaign to catch economic fugitives in other countries and bring them home — the power of persuasion.
WORLD / Crime & Legal
Feb 19, 2015
Swiss prosecutor raids HSBC office, opens criminal inquiry
Geneva's public prosecutor searched HSBC's lakeside Swiss office on Wednesday after opening a criminal inquiry into allegations of aggravated money laundering, the second probe to hit the bank this week.
JAPAN / Crime & Legal
Oct 10, 2014
Cabinet approves bills to halt money laundering under pressure from global watchdog
The Cabinet rubber stamps bills that tighten rules against money laundering and terrorist financing to avoid being blacklisted by the Financial Action Task Force.
BUSINESS
Jun 28, 2014
Japan called out on terror finance woes
Japan refuses to plug holes in its defenses against money laundering and terrorist financing and should pass laws that can do so, the Financial Action Task Force warns.
Japan to revise consumption tax exemption for overseas tourists
Tourists walk through Nakamise shopping street near Sensoji Temple in Tokyo in April
Japan's tourism industry hit by cancellations after megaquake alert
A beach closed due to a megaquake alert in Hiratsuka, Kanagawa Prefecture, from Friday to Thursday.
Focus shifts to incoming typhoon as Tropical Storm Maria dissipates
Newly formed Tropical Storm Ampil, which is forecast to approach eastern Japan this weekend, is seen on the left side of this satellite image.
Kishida to step down in September in bid to show ‘LDP has changed’
Prime Minister Fumio Kishida speaks during a news conference Wednesday at the Prime Minister's Office in Tokyo.
Publisher finds surprise audience after translating history textbooks
Yamakawa Shuppansha president Takeshi Nozawa holds the publisher's textbook on Japanese history — used in high schools across Japan — alongside the new English version in Tokyo on May 23.
Economic security is about strengthening and sustaining growth, former minister says
Former economic security minister Takayuki Kobayashi says changes in the international balance of power, along with deepening economic interdependence, have led some countries to attempt to use their economic power to impose their will on others.
Ice bandanas, convenience store breaks: Running under Japan’s summer sun
Blistering heat is becoming a fixture of summer in Japan, but a few tweaks to your routine can make your outdoor runs bearable — if not enjoyable — until cooler temperatures return.
Japan issued its first-ever megaquake alert. What does that mean?
Naoshi Hirata (center), chairman of a committee tasked with evaluating the risk of a Nankai Trough earthquake, speaks at a news conference in Tokyo on Friday.
France brings down the curtain on its Olympic party with Tom Cruise and Leon Marchand
Fireworks are set off during the closing ceremony of the 2024 Paris Olympics at Stade de France in Saint-Denis on Sunday.
Japan fuels U.S. LNG boom even as climate targets and impacts loom
Flaring at the Cameron LNG export terminal in Hackberry, Louisiana. Flaring, a common sight at LNG plants, is a controlled burning of gas for reasons ranging from depressurizing equipment to disposing of gas that can’t be used. The practice is a "waste of money" and negatively impacts climate change and human health, says the International Energy Agency.

Podcast

One of the many entrances to the Kabukicho neighborhood in Tokyo’s Shinjuku Ward.
Kabukicho: Tokyo’s ‘stadium of desire’

Longform

Sociologist Gracia Liu-Farrer argues that even though immigration doesn't figure into Japan's autobiography, it is more of a self-perception than a reality.
In search of the ‘Japanese dream’
By Thu-Huong Ha

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JNTO promotes sustainable tourism initiatives

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