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Apple pays disputed Irish tax bill

Apple pays disputed Irish tax bill
Apple has paid the Irish government €14.3bn (£12.7bn), money that the European Commission ruled the tech giant owed due to illegal tax breaks.Ireland's Finance Ministry said the payment was a "significant milestone", although Dublin insists Apple was not ...

Danske bank chief resigns over €200bn money-laundering scandal

Danske bank chief resigns over €200bn money-laundering scandal
Thomas Borgen admits most of £180bn that passed through Estonian branch was fraudulent.The boss of Denmark’s biggest bank has resigned after admitting that the vast majority of €200bn (£178bn) flowing through its Estonian branch was money-laundered cash ...

UK frustrated by Cayman Islands silence on money laundering

UK frustrated by Cayman Islands silence on money laundering
British law enforcement officers fighting money laundering are being frustrated by a lack of co-operation by the authorities in the Cayman Islands. The National Crime Agency said it was "asking for information we don't get". It says it has also ...

Malaysian ex-PM's lawyer charged with money laundering

Malaysian ex-PM's lawyer charged with money laundering
A top lawyer for former Malaysian Prime Minister Najib Razak was charged Thursday with receiving 9.5 million ringgit ($2.3 million) in ill-gotten wealth from his client, who is himself accused of money laundering and corruption. Muhammad Shafee Abdullah was ...

Brussels plans new money-laundering crackdown

Brussels plans new money-laundering crackdown
European Banking Authority to get powers to directly sanction banks.Brussels has redoubled efforts to combat money laundering and terrorist financing with proposals to give the European Banking Authority (EBA) a powerful new mandate to impose ...

Who's behind the blog

Who's behind the blog

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