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BANKING NEWS

Breaking: G20 Discusses International Cryptocurrency Tax

Breaking: G20 Discusses International Cryptocurrency Tax
It is currently illegal for a government to tax a foreign company which does not have a physical presence there.The G20 conference, which is happening at this moment in Buenos Aires, has produced a decision which will be interesting to the cryptocurrency ...

Whistleblower reveals more players in £178bn Danske Bank scandal

Whistleblower reveals more players in £178bn Danske Bank scandal
A European lender and two US banks alleged to be involved in money-laundering case.A major European lender and two US banks have become embroiled in an alleged €200bn (£178bn) money-laundering scandal at Danske Bank, following new testimony by a key ...

Danske Bank's $225 billion money-laundering scandal might be 'tip of the ...

Danske Bank's $225 billion money-laundering scandal might be 'tip of the iceberg' of Russian wealth flowing into West
Danske Bank's 200 billion euro ($225 billion) money-laundering scheme might be the "tip of the iceberg," a lawyer for the scandal's whistleblower said.Danske's Estonian branch helped launder billions of euros of non-resident money through ...

South African central bank fines HSBC for lax money laundering controls

South African central bank fines HSBC for lax money laundering controls
Nov 9 (Reuters) - South Africa’s central bank on Friday fined HSBC’s local business 15 million rand ($1.1 million) for weaknesses in its processes meant to detect money laundering and terrorism financing, and ordered the bank to fix the problems. The ...

Malta's Pilatus Bank has European licence withdrawn

Malta's Pilatus Bank has European licence withdrawn
Bank had been accused by murdered journalist Daphne Caruana Galizia of processing corrupt payments.A Maltese bank at the heart of a money-laundering investigation has had its licence withdrawn by the European Central Bank.Pilatus Bank, which opened four ...

Who's behind the blog

Who's behind the blog

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