Money
China extradition worries grow for convicted money launderer deported to Cambodia
CONVICTED money launderer Su Wenqiang may have cause for worry over a possible extradition to China following his deportation from Singapore to Cambodia on May 6, The Straits Times...
Why Chinese PE and VC firms are chasing Middle East money
CHINESE venture capital (VC) and private equity (PE) firms are targeting deep-pocketed Middle Eastern investors, as funding from their traditional backers dwindles amid growing geopolitical tensions and shrinking opportunities...
Hong Kong woos Saudi money in attempt to revive stock market
HONG Kong is turning to oil-rich Saudi Arabia for new funds to help offset a growing list of challenges facing its stock market. The Saudi Tadawul Group and Hong...
Hong Kong woos Saudi money in attempt to revive stock market
HONG Kong is turning to oil-rich Saudi Arabia for new funds to help offset a growing list of challenges facing its stock market. The Saudi Tadawul Group and Hong...
Hong Kong woos Saudi money in attempt to revive stock market
HONG Kong is turning to oil-rich Saudi Arabia for new funds to help offset a growing list of challenges facing its stock market. The Saudi Tadawul Group and Hong...
Singapore eyes giving law enforcement agencies more power to probe money laundering offences
THE government is looking to amend laws to give more power to law enforcement agencies pursuing offenders involved in money laundering, said Home Affairs Minister K Shanmugam on Wednesday...
Singapore moves to boost law to hunt and prosecute money launderers
THE government is looking to amend laws to give more power to law enforcement agencies pursuing offenders involved in money laundering, said Home Affairs Minister K Shanmugam on Wednesday...
Seventh money laundering accused to plead guilty on May 23
CHEN Qingyuan, one of the 10 foreign nationals embroiled in the more-than-S$3 billion money laundering scandal, intends to plead guilty on May 23, court records on Wednesday (May 8)...
