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BANKING NEWS

More banks are caught up in money-laundering scandals

More banks are caught up in money-laundering scandals
The money-laundering scandal that struck Danske Bank last year was staggering. The Danish lender’s Estonian branch is suspected of handling up to $230bn of iffy funds from former Soviet states. Aftershocks are rumbling under other European banks. Shares ...

Troika Laundromat revelations hit European bank shares

Troika Laundromat revelations hit European bank shares
New leaks show 1.3m transactions involving mainly tax haven shell companiesShares in European banks were hit as revelations from the Troika Laundromat investigation raised new questions about the extent of their involvement in the movement of ...

Banking leak exposes Russian network with link to Prince Charles

Banking leak exposes Russian network with link to Prince Charles
Exclusive: investigation reveals how Troika Dialog channelled $4.6bn to Europe and USA charity run by Prince Charles received donations from an offshore company that was used to funnel vast amounts of cash from Russia in a scheme that is under ...

Mozambique files case against Credit Suisse

Mozambique files case against Credit Suisse
The government of Mozambique has filed a case in the High Court in London against the investment bank Credit Suisse over what has become known as the "tuna bond" scandal. Credit Suisse was one of the lenders that helped to arrange $2bn (£1.5bn) of ...

HSBC sued for £150m in relation to Disney tax avoidance scheme

HSBC sued for £150m in relation to Disney tax avoidance scheme
HSBC Private Bank is being sued for £150m by over 400 investors in connection with a film financing scheme that purported to invest money in Disney blockbusters for tax benefits.Investors, including ex-Manchester United manager Sir Alex Ferguson and ex-England...

Who's behind the blog

Who's behind the blog

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