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Deutsche Bank faces action over $20bn Russian money-laundering scheme

Deutsche Bank faces action over $20bn Russian money-laundering scheme
Germany’s troubled Deutsche Bank faces fines, legal action and the possible prosecution of “senior management” because of its role in a $20bn Russian money-laundering scheme, a confidential internal report seen by the Guardian says. The bank admits ...

EU gives 'high-level' protection to whistleblowers

EU gives 'high-level' protection to whistleblowers
Whistleblowers across the European Union have won greater protection under landmark legislation aimed at encouraging reports of wrongdoing. The new law, approved by the European Parliament on Tuesday, shields whistleblowers from retaliation. It also creates ...

New Offshore Tax Avoidance Warning As Data Sharing Starts

New Offshore Tax Avoidance Warning As Data Sharing Starts
The net is closing on expats and taxpayers with offshore accounts and investments who have not declared their interests to the tax man. Financial advisers who has referred a client to an overseas financial institution or to pointed them towards offshore ...

Standard Chartered fined $1.1bn for money-laundering and sanctions breaches

Standard Chartered fined $1.1bn for money-laundering and sanctions breaches
Settlements with US and UK authorities force bank to take hit in first-quarter resultsStandard Chartered has been ordered to pay $1.1bn (£842m) by US and UK authorities to settle allegations of poor money-laundering controls and breaching sanctions ...

Santander and Barclays face legal action over alleged multibillion pound tax dodge

Santander and Barclays face legal action over alleged multibillion pound tax dodge
Santander has become the latest bank to be dragged into a multimillion-pound lawsuit over alleged tax avoidance schemes used by wealthy celebrities.The Spanish bank is to be sued over the Imagine film-financing scheme that was part-funded by ...

Who's behind the blog

Who's behind the blog

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