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 »

Trump as GOP presidential nominee could lean on party money – U.S. News & World Report


U.S. News & World Report
Trump as GOP presidential nominee could lean on party money
U.S. News & World Report
In this March 14, 2016, photo, Republican presidential candidate Donald Trump speaks at a campaign event in Tampa, Fla. Trump says he'll raise money for the Republican Party and there's a good reason why: It has the resources he lacks for a general …
Will Trump Finally Join the Money Chase?The American Prospect

all 18,248 news articles »