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Swedish regulator delays Swedbank money-laundering probe report

Swedish regulator delays Swedbank money-laundering probe report
STOCKHOLM (Reuters) - The Swedish Financial Supervisory Authority (FSA) will publish the conclusions of its probe into alleged money laundering in the Baltics by the beginning of next year, it said on Friday, pushing back the deadline by several months. ...

Tunisian police arrest presidential candidate Karoui on tax evasion charges

Tunisian police arrest presidential candidate Karoui on tax evasion charges
TUNIS (Reuters) - Tunisian police arrested presidential candidate Nabil Karoui on Friday after a court ordered his detention, the Interior Ministry said, in a case involving charges of money laundering but which Karoui’s party said was a politically motivated ...

France, Panama to launch bilateral body to fight tax evasion

France, Panama to launch bilateral body to fight tax evasion
France and Panama have signed a bilateral agreement in Panama City to create a group designed to curb tax fraud, announced Gérald Darmanin, French minister of public accounts. The move comes years after Panama was blacklisted amid the Panama ...

Explainer: Macron's quest for an international tax on digital services

Explainer: Macron's quest for an international tax on digital services
PARIS (Reuters) - French President Emmanuel Macron is pressing ahead with a digital tax in France, a move U.S. President Donald Trump described as “foolishness”, and the French leader is keen to reach an international agreement on taxing big tech ...

Citigroup, BNP caught up in U.S. case against Huawei CFO: documents

Citigroup, BNP caught up in U.S. case against Huawei CFO: documents
NEW YORK (Reuters) - U.S.-based Citigroup Inc and French bank BNP Paribas are caught up in the U.S. criminal case against the chief financial officer of China’s Huawei Technologies, according to newly available documents.The banks were named in documents ...

Who's behind the blog

Who's behind the blog

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