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A service for banking industry professionals · Thursday, October 22, 2020 · 528,976,186 Articles · 3+ Million Readers
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Cambodia Offshore Tax Havens Newswire

  • Published on Jun 6, 2020

    The ?Respectable? Faces That Help Cambodia's Elite Loot the Country

    In August 1990, one year before he took up his role as U.S. ambassador to Cambodia, Charles Twining wrote that "the Phnom Penh regime is ... acquiring a significant reputation for corruption." Three decades later the country has the same prime …

    Source: China News.net - Neutral
  • Published on May 7, 2020

    Petronas: Malaysia’s Ailing Financial Lifeline

    By: Murray Hunter The ability of Malaysia’s national oil company Petronas to continue as a major revenue provider to the national budget is quickly waning, raising the specter of reduced spending, which in turn would mean cancellation of infrastructure …

    Source: Asia Sentinel - Neutral
  • Published on Dec 28, 2019

    From Nauru to limbo: the anguish of Australia's last asylum seeker in Cambodia

    Mohammad Roshid is hardly alone among refugees sent to Nauru and Manus Island by Australia when he says he feels “hopeless and broken” and that he is “stuck in limbo without a future in sight”. But Roshid’s despair is unique, thanks to his decision in 2015 …

    Source: The Guardian - Neutral
  • Published on Nov 8, 2019

    Boom to bust for Cambodias Chinese casino town

    Historians may trace the decline of online gambling in Asia to a bricks and mortar failure. The June 22 building site collapse in Sihanoukville that left 28 construction workers dead and 26 more injured brought unwelcome attention to a Chinese investment …

    Source: Beijing News.net - Neutral
  • Published on Sep 7, 2017

    Pakistan among 50 worst terror financing countries

    ISLAMABAD: The latest Basel Anti-Money Laundering (AML) Index figures Pakistan among the 50 worst countries in terms of money laundering and ‘terrorist financing’. This study by a Swiss group, the Basel Institute on Governance, listing the worst countries …

    Source: The News International - Uncategorized
  • Published on Jan 21, 2020

    52 places to go in 2020: This year’s top destinations to visit

    FROM GREENLAND TO LESOTHO, AND MONGOLIA TO MALAYSIA, HERE’S THE NEW YORK TIMES’S PICK OF PLACES TO INSPIRE, DELIGHT AND MOTIVATE you  1. Washington, US Suffragists are remembered, and a culture and dining scene blooms Tourists visit the Capitol in …

    Source: Irish Times - Neutral
  • Published on May 23, 2019

    Lessons from two years of investigating corrupt land deals in Indonesia

    …and what they say about how to fix the nation’s deforestation and land rights crisis. This is a guest post from The Gecko Project. The Gecko Project was established at Earthsight in 2017 and has now been established as an independent organisation in its …

    Source: Indonesia News.net - Neutral
  • Published on May 8, 2019

    What we learned from two years of investigating corrupt land deals in Indonesia

    The now-concluded investigative series “Indonesia for Sale” examined the corruption underpinning Indonesia’s land rights and climate crisis in unparalleled depth. The series was a collaboration between Mongabay and The Gecko Project, an investigative …

    Source: South Africa Today - Right-wing
  • Published on Jan 7, 2019

    'Feels like a dream': Syrian refugee's emotional reunion after Nauru detention

    Posted January 08, 2019 06:02:27 Syrian refugee Abdullah Zalghanah last saw his youngest son, who turned 11 earlier this month, when he was just four years old. Key points: Abdullah Zalghanah spent three years in detention on Christmas Island and Nauru He …

    Source: ABC (Australian Broadcasting Corporation) - Public Broadcaster
  • Published on Aug 28, 2017

    Social News 28/8

    National Highway 6 section cuts Son La-Hanoi travel time National Highway No 6 section linking Mộc Châu District of northern mountainous province of Sơn La and Sơn La City was open to traffic on August 24. The project is part of Vietnam Road Asset …

    Source: Vietnam Net - Uncategorized
  • Published on Aug 27, 2017

    Exposed: the Scottish firms busting sanctions for Russia

    SHADOWY Scottish companies broke international sanctions against Russia by importing goods into Crimea which was annexed by Moscow almost three years ago. Scotland's increasingly-notorious corporate secrecy regime has been exploited to break the …

    Source: The Herald (Scotland) - Neutral
  • Published on Jun 15, 2017

    Shameful policies of Labor and the Coalition

      I have been a refugee and multicultural worker for 25 years. The Cambodian refugee camps in Thailand were terrible and chaos reigned. The Rwandan genocide was shocking because the international community ignored it – and a million people died. These were …

    Source: The Age - Neutral
  • Published on Jun 30, 2020

    Malta may ask Moneyval for six-month extension

    Malta is considering lobbying for a six-month extension of the review of its anti-money laundering regime to allow more time to prove its systems are trustworthy. The proposal has been discussed in meetings of a special government committee of advisers set …

    Source: Times of Malta - Neutral
  • Published on Jun 18, 2020

    The end of tourism?

    Of all the calamities that befell tourists as the coronavirus took hold, those involving cruise ships stood apart. Contagion at sea inspired a special horror, as pleasure palaces turned into prison hulks, and rumours of infection on board spread between …

    Source: The Guardian - Neutral
  • Published on Apr 14, 2020

    Climate crisis: UK aid money funnelled into fossil fuel companies

    British aid money is being used to fund fossil fuel projects in Africa and south east Asia, despite the UK government urging every country in the world to formalise plans to hit net zero greenhouse gas emissions. An investigation by Greenpeace reveals the …

    Source: The Independent - Uncategorized
  • Published on Feb 29, 2020

    Bureau Veritas S.A. (BVRDF) CEO Didier Michaud-Daniel on Q4 2019 Results - Earnings Call Transcript

    Bureau Veritas S.A. (OTCPK:BVRDF) Q4 2019 Results Conference Call February 27, 2020 9:00 AM ET Company Participants Didier Michaud-Daniel - Chief Executive Officer François Chabas - Chief Financial Officer Conference Call Participants Tom Sykes - Deutsche …

    Source: Seeking Alpha - Neutral
  • Published on Jan 8, 2020

    New Zealand's Women in Power: Where are they now?

    This story was originally published by North & South and is republished with permission. In 1989, North & South senior writer Rosemary McLeod profiled 31 women "shaping our lives and the country's future", at a time when the reins of …

    Source: Stuff - Neutral
  • Published on Dec 5, 2019

    Deal or No Deal? Decoding Jacqui Lambie's secret medevac negotiations

    Updated December 05, 2019 15:34:51 It is possibly the strangest ever episode of Deal or No Deal. There is no Andrew O'Keefe, golden briefcases or models wearing identical wigs. Instead, the stars are Scott Morrison and Jacqui Lambie, and they're …

    Source: ABC (Australian Broadcasting Corporation) - Public Broadcaster
  • Published on Aug 26, 2019

    Philippines halts new online casinos as China urges crackdown - Nikkei Asian Review

    MANILA -- The Philippines will stop issuing new licenses to offshore gaming operators amid fears that the online gaming boom enables large-scale money laundering and is exacerbating social problems in mainland China. The move comes as fears mount in Manila …

    Source: Philippines News.net - Neutral
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