Tag - money

 
 

MONEY

Japan Times
COMMENTARY / Japan
Feb 10, 2022
Japan warms up to the potential of cryptocurrencies
Mitsui & Co. is planning a cryptocurrency linked to the yen-denominated price of one gram of gold.
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 19, 2021
Cash is dying, but we aren’t ready to bury it
As cash vanishes — without a central bank digital currency replacing it — the public's trust in the convertibility of deposits into official money may become an issue.
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
COMMENTARY / World
Sep 15, 2021
How to give away a million dollars
It is surprisingly easy for most people in affluent countries to make a huge difference to those living in extreme poverty in low-income countries.
Japan Times
COMMENTARY / World
Sep 8, 2021
The Taliban have their economic work cut out for them
There is much speculation that China could become Afghanistan's primary economic supporter and help it stay part of the global system. But that analysis is unrealistic.
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
COMMENTARY / World
May 13, 2021
Unseen digital cash will stretch your money
These invisible blockchain tokens could still turbocharge our everyday money: by making it move faster and stretching its worth.
Japan Times
COMMUNITY / How-tos
Feb 1, 2021
Living in Japan doesn't have to break the bank
Japan is often touted as an expensive place to live. With a high quality of living, national health system, vibrant cultural scene, admirable levels of education and safety — it’s not hard to understand some of the reasons why people want to call it home. These desirable factors come at a cost, though....
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
Nov 26, 2019
Specter of funding crunch looms over runs at China's small banks
Bundles of yuan notes were stacked high behind the counters of branches of Yingkou Coastal Bank earlier this month, as the northeast China lender fought off a run on deposits while on-site government officials battled rumors of a funding crunch.
Japan Times
COMMENTARY / World
Nov 20, 2019
China's digital currency could threaten dollar's dominance
China's central bank digital currency may boost the internationalization of the yuan.
WORLD / Crime & Legal
Oct 2, 2019
Kenya finds $71 million in suspect cash as it retires old notes
A Kenyan anti-corruption drive uncovered the equivalent of tens of millions of dollars in unexplained wealth when it retired old banknotes, the central bank said on Wednesday, adding much of the cash appeared to have been gained in "the criminal area."
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.

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