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BANKING NEWS

Danske Bank, ex-CEO are sued in U.S. over money laundering scandal

Danske Bank, ex-CEO are sued in U.S. over money laundering scandal
NEW YORK (Reuters) - Danske Bank A/S and four former top executives were sued on Wednesday by a U.S. shareholder that accused Denmark’s largest bank of defrauding investors and inflating its share price by hiding and failing to stop widespread money laundering...

Fraud trial of former Barclays bosses puts SFO under scrutiny

Fraud trial of former Barclays bosses puts SFO under scrutiny
A long-awaited fraud trial of four former Barclays executives will begin this week over charges related to a £12bn rescue package secured from investors including Qatar at the height of the financial crisis. The court case brought by the Serious Fraud Office ...

Ex-Credit Suisse bankers arrested over '$2bn fraud scheme'

Ex-Credit Suisse bankers arrested over '$2bn fraud scheme'
Three former Credit Suisse bankers have been arrested over their alleged role in a $2bn (£1.5bn) fraud scheme connected to firms in Mozambique, according to US authorities.The men have been released on bail in London while the US seeks their extradition. The ...

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 ...

Who's behind the blog

Who's behind the blog

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