InHouse Newsletter
View this email in your browser


What's important this week?

South China Morning Post
Chinese cash fuels vast luxury car money-laundering scheme in Canada, involving thousands of fake buyers

Chinese wealth and demand for luxury cars is fuelling a vast money laundering and tax avoidance scheme in Canada, involving thousands of fake local buyers of vehicles that are actually destined for China.

Global Investigation Review
A China bribery dispute airs trade secret and whistleblower allegations

A whistleblower and an alleged scheme to steal trade secrets are at the heart of a bribery dispute between a US company and its former Chinese distributor.

South China Morning Post
One of China’s most senior Uygur officials to face trial on corruption charges

One of China’s most senior ethnic Uygur officials will go on trial on corruption charges, official media reported on Tuesday.

The New York Times
Iran Appears Ready to Reduce Compliance With Nuclear Deal

Iran on Monday strongly suggested that it was about to reduce compliance with the landmark 2015 nuclear deal because of sanctions reimposed by President Trump when he repudiated the Obama-era accord.

The U.K.’s Big Saudi Bribery Probe Is Stuck in Legal Limbo

Nearly a year after the U.K. Attorney General sought external legal advice on the country’s most sensitive bribery case, the logjam surrounding the saga appears no closer to easing.

The Online Citizen
S’pore govt gives citizenship to PRC whose company involved in bribery scandal in China

It has been reported that a Chinese pharmaceutical billionaire Zhao Tao who got his daughter into Stanford University with the help of US$6.5 million payment turns out to be a new citizen of Singapore, holding a Singapore passport.

FBI Seizes Popular Dark Market Search Site DeepDotWeb for Money Laundering

The FBI has seized DeepDotWeb, a comparison search system and news site about dark web markets, accusing the outfit of money laundering.

Canada Says Money Laundering Is Raising Housing Prices

Money laundering pushed house prices up roughly 5% in the Canadian province of British Columbia last year, according to government reports, highlighting the influence of a growing tide of dirty money on one of North America’s hottest real-estate markets and Canada’s economy.

Iran sentences president's brother to prison for corruption

A court in Iran has sentenced President Hassan Rouhani's younger brother to an unspecified jail term in a corruption case that supporters of the Iranian leader allege is politically motivated.

EU should take over supervision of bank money-laundering risks: ECB's Enria

The euro zone should favor mergers of banking groups in the bloc and take over the supervision of money-laundering risks from national authorities, the European Central Bank’s top watchdog said on Friday.

Brazil ex-President Temer turns himself in on corruption charges

Former Brazilian President Michel Temer was arrested for a second time on corruption charges on Thursday, facing renewed scrutiny in a sprawling corruption probe that has ensnared top politicians and businessmen.

Follow us on Twitter for the latest news!

Find the career you deserve.

Vice President, Corporate Finance Compliance

Location: Hong Kong
Client: European Investment Bank

Learn more

Executive Director, Compliance


Location: Hong Kong
Client: Hong Kong Corporate 

Learn more

Discover more on our>>

Talk to us.

Current or Prospective Clients

Contact us


Talk to us
Follow us on Twitter
Follow us on LinkedIn
Visit our Website
Copyright © 2017 Arion House Limited, All rights reserved.

Our mailing address is:

Want to change how you receive these emails?
You can subscribe to this listupdate your preferences or unsubscribe from this list
GENERAL DISCLAIMER AND WARNING: Arion House Limited has produced this document for general reference purpose only. No reliance should be placed on any of the contents herein, whether in whole or in part. Notwithstanding that the information contained herein has been obtained from sources which Arion House Limited believes to be reliable, Arion House Limited makes no guarantee, representation or warranty and accepts no responsibility or liability as to its accuracy, completeness or correctness. No content in this document, including any expression of opinions, should be relied upon or used in any way as an aid to make decisions of any sort or to embark on, or refrain from, any course of action. Arion House Limited accepts no responsibility, liability or claim arising from, or in connection with, reliance on any of the contents contained herein. 
 Email Marketing Powered by Mailchimp