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9 Apr 2012, 2:44 am
Here’s an opening gambit, setting out the “threat”: China’s economic might has rolled up to America’s doorstep in the Caribbean, with a flurry of loans from state banks, investments by companies and outright gifts from the government in the form of new stadiums, roads, official buildings, ports and resorts in a region where the United States has long been a prime benefactor. [read post]
11 Mar 2018, 12:05 pm
Part 3 was on the switched bank account, which is — by far — the most difficult to avoid scam. [read post]
6 Jul 2009, 9:08 am
That without banks trusting banks, and firms able to access the various financing options that once made so many business appear viable, few are going to risk investing into China. [read post]
4 Jun 2024, 7:37 am
Some of the funds raised come from state backed investment funds and also large financial institutions such as the Commercial Bank of China. [read post]
13 Jun 2019, 10:18 am
But times are not good in China, despite recent reassurances from Guo Shuqing, chairman of the China Banking and Insurance Regulatory Commission. [read post]
13 Mar 2009, 8:15 pm
" I then tell them of the person who came to us after having sold his condo that he had purchased illegally and having been told by all of the banks that he would not be able to deposit his cash proceeds. [read post]
13 Dec 2019, 4:00 am
But most World Bank projects in China have little to do with Xinjiang. [read post]
27 Aug 2007, 9:43 pm
It is not a deposit that must just sit in a bank and never be touched. [read post]
21 Jul 2008, 1:18 pm
Adduced in favor of that proposition are the following: ...the continued optimism and growth of China's middle class in spite of inflation and the global downturn, the increasing global competitiveness of domestic Chinese firms that need expertise and capital to expand internationally, the tightening of credit from Chinese banks, and the decline of China's stock market. [read post]
6 May 2012, 9:49 pm
Documents showing home ownership, a spouse and children, large sums in a bank account in the home country, domestic business interests, and a history of leaving the country and returning. [read post]
27 Jun 2020, 2:54 am
Consumer Financial Protection Bureau (United States Supreme Court Opinion)Chase Bank blames 'technical issue' for customers seeing incorrect account balances / Bank says it resolved the issue as of 9 a.m. [read post]
13 Jun 2012, 9:12 am
ICBC engages primarily in retail and commercial banking throughout China. [read post]
21 Jun 2011, 6:32 am
As a World Bank official, Mr. [read post]
20 Jun 2015, 4:19 pm
I read it this weekend to better assist a China consumer goods company that is contemplating expanding from China to Vietnam. [read post]
30 May 2012, 5:30 am
China isn’t all that good at spending money efficiently, and not all that money that was poured into the economy, a lot of which was funneled through State-owned banks, was spent in a productive manner. [read post]
9 Oct 2014, 7:56 am
UCB was a commercial bank headquartered in San Francisco, Calif., with branch offices throughout the United States as well as in China and Taiwan. [read post]
2 Jan 2009, 5:31 pm
Broadway National Bank Korea inks FTA with China The Case for Arbitration over Litigation in Korea The post KIKO: Injunction Granted Against SC First Bank appeared first on The Korean Law Blog by IPG Legal. [read post]
1 Dec 2016, 10:18 am
Up until the day the purchase transaction closes and the funds are clearly in your bank account, treat the Chinese entity as a neutral third party. [read post]
26 Jun 2020, 5:00 am
The software a local bank required the company to install so it could pay local taxes contained an advanced backdoor. [read post]
20 May 2008, 9:44 am
., major players in investment banking are making plans to expand their operations to the Asian markets, which have held steadier than their Western counterparts. [read post]
