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

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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 4 news articles »

Weekly Money: the personal finance stories we noticed 14 to 18 March – The Independent


The Independent
Weekly Money: the personal finance stories we noticed 14 to 18 March
The Independent
Your last chance to use your 2015/16 tax allowances is getting closer. The deadline to act is Tuesday 5 April. “The end of the tax year is a critical deadline for millions of savers because when the clock strikes midnight on 5 April, this year's Isa
George Osborne's lifetime ISA affects age-gap couplesThis is Money

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​AG: SD couple who died in murder-suicide stole grant money – CBS News


CBS News
​AG: SD couple who died in murder-suicide stole grant money
CBS News
According to court documents, the couple took money from Mid-Central's bank account without authorization to fund the American Indian Institute for Innovation's payroll. At the end of November 2015, the institute owed Mid-Central as much as $826,000
South Dakota couple, now deceased, stole grant money: prosecutorReuters

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Google Makes It Easy To See Campaign Finance Data For Donald Trump, Bernie Sanders – Fortune


Fortune
Google Makes It Easy To See Campaign Finance Data For Donald Trump, Bernie Sanders
Fortune
Thus, if people search for Donald Trump on Google GOOG -0.33% , they should be able to see a quick rundown of campaign finance facts, such as how much money his campaign has raised so far and how much money came from independent donations or …
Inside Search: The campaign trail continues with GoogleInside Search

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