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 »

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 »

Investors’ money buys beach house; fund manager gets 18 years in prison – Atlanta Journal Constitution


Atlanta Journal Constitution
Investors' money buys beach house; fund manager gets 18 years in prison
Atlanta Journal Constitution
Stanley J. Kowalewski, of Greensboro, N.C., was first accused in 2011 of using investors' money, including funds from Sea Island Co.'s employee pension, to buy a nearly $4 million beach home in South Carolina. Investors' money also paid for three other …

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Expect Fed to mess with gold trade this much – CNBC


CNBC
Expect Fed to mess with gold trade this much
CNBC
Gold, which has been on a remarkable run so far in 2016, pulled back this week before the Fed statement, and then did an about-face. Jitters ahead of the Wednesday statement from the Federal Reserve Open Market Committee likely sent some investors …
FOMC Maintains Interest Rates, Hints Gradual Hikes; Stocks, Gold RallyProfit Confidential

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