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Azerbaijani banker’s £1m diamond ring seized in ‘dirty money’ inquiry

Azerbaijani banker’s £1m diamond ring seized in ‘dirty money’ inquiry
Ring bought by Jahangir Hajiyev from Harrods department store confiscated by National Crime Agency.Police have seized a Cartier diamond ring worth more than £1m bought by a jailed Azerbaijani banker in Harrods, the latest move in the UK’s first ...

Brexit deal: Theresa May suffers historic defeat in vote as Tories turn against her

Brexit deal: Theresa May suffers historic defeat in vote as Tories turn against her
Theresa May has pledged to face down a vote of no confidence in her government, after her Brexit deal was shot down by MPs in the heaviest parliamentary defeat of the democratic era.On a day of extraordinary drama at Westminster, the House of Commons ...

'We should deliver for the British people': Theresa May calls on rebel MPs to ...

'We should deliver for the British people': Theresa May calls on rebel MPs to back her vision for Brexit in key vote TODAY... or face handing the keys of Number 10 to Jeremy Corbyn
Theresa May has warned Tory rebels they risk a Jeremy Corbyn government and the break-up of the UK if they reject her Brexit deal in tonight's crunch vote.Allies of the Prime Minister acknowledged her plans could be rejected by a majority approaching 200 ...

Brexit: MPs try to limit government's no-deal financial powers

Brexit: MPs try to limit government's no-deal financial powers
MPs who do not want the UK to leave the EU without a deal are trying to limit the government's financial powers in the event of a no-deal Brexit. The House of Commons will vote shortly on a cross-party amendment to the Finance Bill, which enacts the Budget. ...

Danske Bank, ex-CEO are sued in U.S. over money laundering scandal

Danske Bank, ex-CEO are sued in U.S. over money laundering scandal
NEW YORK (Reuters) - Danske Bank A/S and four former top executives were sued on Wednesday by a U.S. shareholder that accused Denmark’s largest bank of defrauding investors and inflating its share price by hiding and failing to stop widespread money laundering...

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