laundry

Retail Asia09/11/2021

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The pioneer of central bank digital currency, China recorded its first case of money laundering via the electronic yuan. Officials arrested 11 members of a criminal group in the Fujian province last week for allegedly laundering money using the country’s central bank digital currency (CBDC), according to Chinese media reports. The group allegedly scammed an […]

Retail Asia17/09/2020

Parents, three children, and a money exchange owner were arrested by Hong Kong customs over alleged money laundering of nearly $400 million. Investigations first kicked off in 2018 after a tip-off from a bank and since then, the family made 6,000 «suspicious financial transactions» involving more than HK$3 billion ($387 million) through over 100 accounts […]

Retail Asia27/01/2020

Financial regulators are cracking down on the opaque international fine art market’s untoward methods and loopholes for money laundering. The Swiss «Bouvier case» was the trigger. Prosecutors in Geneva and New York are wading through reams of evidence allegedly documenting one of the largest frauds in the secretive market for fine art. Russian oligarch Dmitry Rybolovlev is […]

Retail Asia26/07/2019

Spanish on-demand laundry startup Mr Jeff plans Singapore and the Philippines expansion. The company aims to open more than 75 franchises in the Philippines, and 30 in Singapore by the end of this year. A Mr Jeff app allows users to book laundry services on-demand and through a subscription model. By using the app, website, […]

Retail Asia12/08/2016

Bananas, live crabs, make-up and even guitar strings are just a few things that one can find in vending machines around the world. While Singapore’s convenience culture is not quite there yet, the country is catching up. We now have the “first vending machine cafe”, launched yesterday at Blk 320C along Anchorvale Drive, which dishes […]

Tag: laundry

China Records First Case of Money Laundering via CBDC

Hong Kong Customs Arrest $400 Million Money Laundering Family

Money Laundering’s Last Bastion Set to Fall

Mr Jeff plans more outlet in Singapore and Philippines

Rise of the machines: Vending machine culture comes to Singapore