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ECB Looks at Deutsche Bank, BNP, SocGen's Trading Books

ECB Looks at Deutsche Bank, BNP, SocGen's Trading Books
The European Central Bank has been taking a closer look at the trading books of three of the euro-zone’s biggest lenders, according to people briefed on the matter. The Frankfurt-based supervisor asked BNP Paribas SA, Deutsche Bank ...

India's Canara bank fined in UK for anti-money laundering breaches

India's Canara bank fined in UK for anti-money laundering breaches
LONDON (Reuters) - Britain’s markets regulator has fined the UK division of India’s Canara Bank (CNBK.NS) 896,100 pounds ($1.2 million) and blocked it from accepting new deposits for around five months for systemic anti-money laundering (AML) failures.The ...

Money-Laundering, Censorship Fears Fanned in Swiss Gambling Vote

Money-Laundering, Censorship Fears Fanned in Swiss Gambling Vote
All Switzerland wanted to do was introduce rules to legalize online gambling. Instead it crafted a law that critics say amounts to Internet censorship, and sparked a nationwide referendum. The bill approved by both houses of Swiss Parliament late last year ...

Casinos in India hit with tax evasion investigation

Casinos in India hit with tax evasion investigation
Ten of the biggest casinos in Goa have been placed under investigation by India’s tax agency under claims that they have been evading service taxes.In India casinos are required to pay licence fees to the government in order to stay in business.The Directorate...

How tax havens turn economic statistics into nonsense

How tax havens turn economic statistics into nonsense
It’s no secret that tax havens help launder money, hide what powerful people own, and let giant corporations pay negligible taxes. One thing that’s not often mentioned is how they skew a lot of economic data. A recent IMF ...

Who's behind the blog

Who's behind the blog

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