Terror funding and money laundering targeted as China takes tough approach to internet finance – South China Morning Post (subscription)


South China Morning Post (subscription)
Terror funding and money laundering targeted as China takes tough approach to internet finance
South China Morning Post (subscription)
Chinese authorities plan to set up a technical support system to tackle money laundering and financing for terrorism amid the rise of internet finance, a top central bank official said yesterday, emphasising that both conventional and online financial
China to establish body to tackle money laundering, terrorism financingReuters
China sets up industry group in bid to regulate Internet financingMalay Mail Online

all 7 news articles »

Board of Finance gives secretary of state money for publicly financed candidates – Albuquerque Journal

Board of Finance gives secretary of state money for publicly financed candidates
Albuquerque Journal
The state Board of Finance agreed today to give Secretary of State Brad Winter's office more than $300,000 so that publicly financed candidates in this year's primary and general elections can be fully funded. Winter's office said there wasn't enough

and more »

Senate adopts campaign finance bill easing dark money rules – Washington Times


Washington Times
Senate adopts campaign finance bill easing dark money rules
Washington Times
Sen. Adam Driggs, R-Phoenix, speaks during debate on his campaign finance proposal that would expand the influence of dark money in Arizona politics at the state Legislature in Phoenix Tuesday, March 8, 2016.(AP Photo/Ryan VavVelzer) more >.
'Dark money' rules eased in AZ Senate campaign finance billArizona Daily Star

all 17 news articles »

Terror funding and money laundering targeted as China takes tough approach to internet finance – South China Morning Post (subscription)


South China Morning Post (subscription)
Terror funding and money laundering targeted as China takes tough approach to internet finance
South China Morning Post (subscription)
Chinese authorities plan to set up a technical support system to tackle money laundering and financing for terrorism amid the rise of internet finance, a top central bank official said yesterday, emphasising that both conventional and online financial
China to establish body to tackle money laundering, terrorism financingReuters
China sets up industry group in bid to regulate Internet financingMalay Mail Online

all 7 news articles »

Board of Finance gives secretary of state money for publicly financed candidates – Albuquerque Journal

Board of Finance gives secretary of state money for publicly financed candidates
Albuquerque Journal
The state Board of Finance agreed today to give Secretary of State Brad Winter's office more than $300,000 so that publicly financed candidates in this year's primary and general elections can be fully funded. Winter's office said there wasn't enough

and more »