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Money Laundering Probe Names Ex-Pakistani President Zardari

Money Laundering Probe Names Ex-Pakistani President Zardari
Pakistan’s ex-president and leader of one of the country’s main political parties, Asif Ali Zardari, was named in a money-laundering investigation weeks before national elections. The Supreme Court in a statement sent to Bloomberg and dated July 8, listed ...

China caps film stars' pay over 'money worship and tax evasion'

China caps film stars' pay over 'money worship and tax evasion'
China's authorities say they are capping the pay of actors as part of a move to crack down on tax evasion and "money worship" in the industry. Actors in Chinese films and TV programmes will have their pay capped at 40% of total production costs. Meanwhile, ...

London's Bankers Are an Unproductive Bunch

London's Bankers Are an Unproductive Bunch
Productivity growth in the city’s finance sector has been worse than that of retail.Being a banker in London is probably the very definition of belonging to “the 1 percent.” Yet only one in three is satisfied with his or her pay, according to one ...

EU banks face money laundering action after Malta, Latvia cases

EU banks face money laundering action after Malta, Latvia cases
BRUSSELS (Reuters) - European Union banks face an anti-money laundering crackdown before the end of the year following allegations of wrongdoing at two Latvian and Maltese lenders, top officials say.The collapse of Latvia’s ABLV and the freezing of operations ...

EU banking regulator calls City's Brexit plans 'inadequate'

EU banking regulator calls City's Brexit plans 'inadequate'
EBA says banks cannot yet rely on transition period agreed in principle with Brussels.Europe’s top banking regulator has warned the financial industry its preparations for Brexit are “inadequate” and urgently need pushing forward as Britain moves ...

Who's behind the blog

Who's behind the blog

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