site.news_by_theme cash

Photo courtesy of pantex.ch Kazakhstan mulls limiting cash transactions for sole proprietors Kazakhstan mulls limiting cash transactions between sole proprietors to 1,000 MCI or 1,982,000 tenge ($10,667).
14 мая 2015
AN-124 plane, the type that delivered "odd cargo" to US Embassy in Bishkek. Photo ©REUTERS US diplomat in Kazakhstan brushes off Bishkek cargo rumors The US Consulate General in Kazakhstan brushed aside rumors that the cargo delivered from Abu Dhabi to US Embassy in Bishkek was carrying weapons and cash to organize revolutions in Central Asia.
28 апреля 2015
US Embassy in Bishkek ©Megapolis.kz US Embassy in Bishkek receives odd cargo ahead of elections in Kyrgyzstan, Kazakhstan Many believe that the cargo weighing 152 tons that has been received by the US Embassy in Bishkek is more than just construction materials as the Embassy staff claims.
22 апреля 2015
Yoo Byung-eun whose two sons own Chonghaejin Marine Co. the company to which the Sewol ferry belonged. Photo courtesy of dailymail.co.uk Reward for S. Korea ferry owner upped to $500,000 Under-pressure South Korean prosecutors on Monday upped to $500,000 a cash reward for information leading to the arrest of a fugitive businessman in connection with last month's ferry disaster.
26 мая 2014
Uighurs from China's troubled far-western region of Xinjiang. ©Reuters/Athit Perawongmetha China offers cash in Xinjiang for tips on beards Authorities in China's restive Xinjiang region are offering cash to informants who report on neighbours with excessive facial hair, state media has reported.
26 апреля 2014
Japan PM to visit Africa, Mideast with cash pledge: reports Japanese Prime Minister Shinzo Abe will visit Africa and the Middle East this week, reports said Monday, bearing development cash pledges as Tokyo pushes back against growing Chinese influence in the resource-rich region.
06 января 2014
©Reuters Kazakhstan Financial Police insists on capping cash-outs Kazakhstan Agency for Fighting Economic and Corruption Crimes (the Financial Police) is calling the Government to introduce restrictions for cash withdrawals.
13 декабря 2013
World Bank President Dr. Jim Yong Kim. ©Reuters/Gary Cameron Cheap money party over, analysts warn as fears rise of asset bubbles Cash is so cheap these days that investors have been borrowing and ploughing them in assets from artwork to wine to bitcoins, betting that prices would rise.
13 декабря 2013
Illustration by Tengrinews.kz Kazakhstan mulls restricting cash withdrawal Kazakhstan financial police is suggesting to legally restrict withdrawal of cash by individuals and legal entities.
24 апреля 2013
©REUTERS Kazakhstan financial police mulls banning legal entities from cashing out money Everyone understands that such big amounts of cash are often used for bribes, for dodging taxes and other compulsory payments into the budget: financial police.
29 октября 2012
Colombia nabs 2 who swallowed $40,000 in cash Colombia police said Friday they have arrested two men who had each ingested about $40,000 before trying to enter the country, in what may be a novel form of money laundering.
15 сентября 2012
Over half of Kazakhstanies use bank cards The number of bank cards holders in Kazakhstan has reached 8.5 million people this year.
30 сентября 2011
Kazakhstanis steadily shifting from cash to cards Most Kazakhstanis (86.4%) believe cashless payments have the future, according to a recent survey carried out by ISAS Agency on behalf of Visa.
02 сентября 2011
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