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China preps for clampdown on financial crimes with new version of anti-money-laundering law

China is readying a revision of its law on money laundering, signalling a hardening of penalties for financial crimes and a desire to keep practices in line with international standards.

China , Chinese , Oliver-wyman , Xinhua , Financial-action-task , Southeast-asia , Financial-action-task-force , Qian-hang , People-x27s-bank-of-china , Hina-regulation , Inancial-crimes , Oney-laundering

Prosecutors say Rock Hill CFO was 'serial embezzler' who stole $1M to buy car, vacations

Exclusive: Lisa Buza Hill, already serving a federal prison sentence, laundered the money while chief financial officer at a Riverwalk company in Rock Hill, police said.

South-carolina , United-states , North-carolina , West-virginia , York-county , Lisa-buza-hill , Hill-riverwalk , Michael-chavis , Circuit-solicitor-office , Bmw , Rock-hill-police-department , Moss-justice-center

Digital India Trust Agency: How this RBI's initiative can regularise lending apps

DIGITA, once launched, would be entrusted with the responsibility of vetting digital lending apps.  Apps not carrying the 'verified' signature of DIGITA should be considered unauthorised for the purpose of law enforcement.

Nigeria , India , Nigerian , Rakesh-kaul , Neetu-chitkara , Avishek-gupta , Digital-india-trust-agency , Department-of-financial-services , Facebook , Twitter , Google , Instagram

DA: 2 people, including housemate of Weymouth homicide victim, facing 'financial charges'

Financial crimes were discovered during an investigation into a missing woman's death, leading to two arrests.

Boston , Massachusetts , United-states , Micheal-morrissey , Norfolk-district-attorney-micheal , Christine-mello , Elly-shaw , Inancial-crimes , Orfolk-district-attorneys-office , Omicide-investigation , Arceny-charges

Sanjay Singh: AAP leader gets bail in corruption case

Sanjay Singh, an MP of the Aam Aadmi Party (AAP) of Delhi, was arrested on money laundering allegations.

Delhi , India , Arvind-kejriwal , Sanjay-singh , Manish-sisodia , India-supreme-court , Narendra-modi-bharatiya-janata-party , Aam-aadmi-party , Supreme-court , Enforcement-directorate , Chief-minister-arvind-kejriwal , Prime-minister-narendra-modi

Notorious convicted tech leaders, from Sam Bankman-Fried to Elizabeth Holmes

Not only does Silicon Valley produce a lot of software products, but it also produces a whole lot of criminals

Martin-pharma-bro-shkreli , Bloomberg , Slync , Omverse-technology , Inancial-crimes , Ci-inc- , Ichael-kail , Hkreli , Han , Ryptocurrency-exchange , Inance

Live Updates: Sentencing for Alex Murdaugh's financial crimes begins in federal court

Alex Murdaugh will be sentenced after he pleaded guilty to 22 counts of federal financial crimes.

South-carolina , United-states , Charleston , Phil-barber , Jim-griffin , Richard-gergel , Alex-murdaugh , Maggie-fox , Dick-harpootlian , Us-attorney-office-for-south-carolina , Carolina-department-of-corrections , Judge-richard-gergel

Alex Murdaugh to be sentenced for nearly two dozen financial crimes

For maybe the last time, Alex Murdaugh, in a prison jumpsuit instead of the suit he used to wear, shuffled into a courtroom Monday in South Carolina and was sentenced to 40 years in federal prison.

Netherlands , Hampton-county , South-carolina , United-states , Dutch , Gloria-satterfield , Alex-murdaugh , Sloot-murdaugh , Inancial-crimes , Entencing , Hnd

Alex Murdaugh, convicted killer, sentenced for financial crimes

For maybe the last time, Alex Murdaugh, in a prison jumpsuit instead of the suit he used to wear, shuffled into a courtroom Monday in South Carolina and was sentenced to 40 years in federal prison.

Netherlands , Hampton-county , South-carolina , United-states , Dutch , Alex-murdaugh , Gloria-satterfield , Sloot-murdaugh , Inancial-crimes , Entencing , Hnd

Disgraced ex-lawyer Alex Murdaugh sentenced to 40 years for financial crimes

The disgraced lawyer is already serving two life terms for the murders of his wife and son.

United-states , Aruba , Netherlands , South-carolina , Dutch , American , Paul-murdaugh , Richard-gergel , Alex-murdaugh , Judge-richard-gergel , Natalee-holloway