Tag - money

 
 

MONEY

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.
Japan Times
WORLD / Politics
May 20, 2019
Deutsche Bank anti-money laundering staff flagged Trump and Kushner transactions for watchdog: report
Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by U.S. President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, The New York Times reported Sunday.
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
WORLD / Crime & Legal
Dec 13, 2018
National Enquirer publisher American Media dodges charges with deal to cooperate with Trump hush-money probe
National Enquirer publisher American Media Inc. agreed to accept responsibility for its role in a $150,000 payment to silence a former Playboy Playmate about her alleged affair with President Donald Trump before the election.
Japan Times
WORLD / Crime & Legal
Dec 11, 2018
Trump: Hush money payments not campaign finance violations, just 'simple private transaction'
Donald Trump on Monday defended hush money payments reported by his former lawyer a day after Democrats said the U.S. president could face impeachment and jail time if the transactions are proven to be campaign finance violations.
Japan Times
BUSINESS / YEN FOR LIVING
Dec 7, 2018
Abuse is the norm for Japan's hometown tax donation system
On Sept. 11, then-Internal Affairs and Communications Minister Seiko Noda gave a news conference at which she stated the government's intention to revise laws for local taxes.
Japan Times
JAPAN / EXPLAINER
Dec 3, 2018
Japan hesitantly moves toward a cashless society
Taking out a wallet loaded with cash, receipts and loyalty cards and searching for coins in front of a cashier is a familiar scene at stores in Japan.
Japan Times
BUSINESS
Nov 28, 2018
Japan's rich have the most cash in Asia, but China is closing in
Japan's richest have the largest accumulation of wealth in the Asia-Pacific region, at $7.7 trillion, but legions of Chinese millionaires are rushing to catch up.
Japan Times
WORLD / Crime & Legal
Oct 9, 2018
Trump tries to dismiss Stormy Daniels lawsuit over hush money agreement
A lawyer for U.S. President Donald Trump asked a federal judge on Monday to dismiss adult film actress Stormy Daniels' lawsuit challenging the validity of a $130,000 hush money agreement over a tryst she claimed they had more than a decade ago.
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
BUSINESS
Jun 10, 2018
Swiss 'real money' initiative fails after lack of support from cantons
A radical plan to upend Switzerland's financial landscape by barring commercial banks from creating money has been defeated after failing to win a majority of support from the Swiss cantons, Swiss broadcaster SRF said Sunday.

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