Tag: Money

Despite local opposition amid the coronavirus pandemic, the Tokyo Olympic Games that were postponed last year will get under way in exactly a month - barring "Armageddon", as one International Olympic Committee member said.

Hong Kong authorities arrested six people suspected of money laundering involving HK$2.5 billion ($322 million), in the latest case to hit the Asian financial hub.

The Criminal Investigation Department has managed to arrest 7 Nigerians who have been illegally withdrawing money from local ATMs

May 25 (BBC) - A pizza for which he charged $24 (£20) was being advertised for $16 on DoorDash - and when he secretly ordered it himself, the app paid his restaurant the full $24 while charging him $16. He had not asked to be put on the app. He later found out it was part of a trial to ...

May 12 (EconomyNext) – Sri Lanka has been removed from a list of high-risk countries for money laundering and terror financing from May 07, the central bank said after it carried out a series of reforms to comply with international rules. “The European Commission has de-listed Sri Lanka from its list of High-Risk Third Countries with Anti- Money Laundering and ...

Washington/New York, April 21 (Reuters) - U.S. presidential candidate Joe Biden raised more than three times as much money for his campaign than President Donald Trump managed in March, a potential sign of voter enthusiasm for the Democratic challenger. Biden’s campaign said on Monday it took in $46.7 million last month despite the coronavirus health crisis that has disrupted fundraising ...