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BANKING NEWS

Standard Chartered fined $1.1bn for money-laundering and sanctions breaches

Standard Chartered fined $1.1bn for money-laundering and sanctions breaches
Settlements with US and UK authorities force bank to take hit in first-quarter resultsStandard Chartered has been ordered to pay $1.1bn (£842m) by US and UK authorities to settle allegations of poor money-laundering controls and breaching sanctions ...

Santander and Barclays face legal action over alleged multibillion pound tax dodge

Santander and Barclays face legal action over alleged multibillion pound tax dodge
Santander has become the latest bank to be dragged into a multimillion-pound lawsuit over alleged tax avoidance schemes used by wealthy celebrities.The Spanish bank is to be sued over the Imagine film-financing scheme that was part-funded by ...

Danske Bank investors seek $475 million in damages over money laundering scandal

Danske Bank investors seek $475 million in damages over money laundering scandal
COPENHAGEN (Reuters) - Two U.S. law firms have filed a lawsuit against Danske Bank on behalf of institutional investors over a 200 billion euro (171 billion pounds) money laundering scandal. Grant & Eisenhofer P.A. and DRRT filed the lawsuit in Copenhagen on ...

ING Italy investigated over alleged money laundering - source

ING Italy investigated over alleged money laundering - source
MILAN (Reuters) - Prosecutors in Milan have begun a formal investigation into alleged money laundering involving Dutch bank ING Groep NV’s Italian business, a source close to the matter said. ING had no immediate comment on Tuesday on the investigation, which...

Bankers should pay their fair share of tax for society’s sake

Bankers should pay their fair share of tax for society’s sake
The fact that more than 3,500 UK-based bankers earn over €1m, at a time when callous austerity policies are still causing hardship and the numbers of homeless and food bank users increase daily, is appalling (Thousands of UK bankers paid €1m-plus a year, ...

Who's behind the blog

Who's behind the blog

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