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BANKING NEWS

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Malta's Pilatus Bank has European licence withdrawn

Malta's Pilatus Bank has European licence withdrawn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of processing corrupt payments.A Maltese bank at the heart of a money-laundering investigation has had its licence withdrawn by the European Central Bank.Pilatus Bank, which opened four ...

1MDB: Ex-Goldman bankers and Jho Low face US charges

1MDB: Ex-Goldman bankers and Jho Low face US charges
Two former Goldman Sachs bankers and Malaysian financier Jho Low have been hit with US criminal charges in connection with one of the world's biggest financial scandals.The Department of Justice alleges the men participated in a scheme that stole billions...

Capital One Bank fined $100 million for anti-money laundering weaknesses

Capital One Bank fined $100 million for anti-money laundering weaknesses
WASHINGTON (Reuters) - A leading bank regulator on Tuesday fined Capital One Bank [COFCO.UL] $100 million for failing to enforce anti-money laundering controls that have been in place for years.Capital One failed to satisfy a 2015 consent order that demanded ...

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Who's behind the blog

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