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 6 news articles »

Money via mobile phones: Business School hears about digital finance in Kenya – Imperial College London


Imperial College London
Money via mobile phones: Business School hears about digital finance in Kenya
Imperial College London
A speaker at Imperial College Business School this week told how Kenya is leading the way in digital finance. Staff, students and alumni gathered to discuss the opportunities and challenges in digital finance, with a keynote speech by Professor Njuguna …

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 »