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BANKING NEWS

Australia cartel case against Citi, Deutsche delayed by late night witness statement

Australia cartel case against Citi, Deutsche delayed by late night witness statement
SYDNEY (Reuters) - An Australian criminal cartel lawsuit against Citigroup Inc (C.N) and Deutsche Bank AG (DBKGn.DE) was postponed on Tuesday after defense lawyers complained the prosecution had given them a redacted statement for a key witness late on the ...

Exclusive: U.S. digs deeper into Deutsche role in Danske money laundering scandal - ...

Exclusive: U.S. digs deeper into Deutsche role in Danske money laundering scandal - sources
FRANKFURT/NEW YORK (Reuters) - The U.S. Department of Justice has in recent weeks stepped up its investigation into Deutsche Bank’s role in the 200 billion euro ($220 billion) Danske Bank money laundering scandal, four people familiar with the inquiry told ...

As Hong Kong suffers, China risks losing its financial window on the world

As Hong Kong suffers, China risks losing its financial window on the world
The territory’s recession is getting deeper and the US is threatening its special trading status, bringing serious consequences for Beijing.Almost six months after the protest movement that has upended life in Hong Kong began, the region is now ...

Citigroup fined £44m by Bank over poor financial information

Citigroup fined £44m by Bank over poor financial information
Regulator says US bank’s oversight and governance ‘fell below expected standards’The Bank of England has fined the US bank Citigroup nearly £44m for submitting incomplete and inaccurate regulatory information to the Bank between 2014 and 2018. The ...

Blowing whistle on dirty money 'wrecked my life'

Blowing whistle on dirty money 'wrecked my life'
Anna Waterhouse was a high-flying lawyer at Deutsche Bank in Dubai. Now she's unemployed. Amjad Rihan was a partner at the accountancy giant EY's Dubai office. He also lost his job and hasn't worked for more than five years. They both say their lives were ...

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Who's behind the blog

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