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BANKING NEWS

UBS tax fraud trial opens in Paris

UBS tax fraud trial opens in Paris
A sweeping investigation into UBS bank, accused of tax fraud and money laundering, comes to trial in Paris today. The bank risks a fine of up to €5 billion (CHF5.7 billion). The trial is set to begin on Monday after years of investigations into the Swiss ...

Danske Bank faces US investigation into money laundering

Danske Bank faces US investigation into money laundering
Denmark’s largest bank cooperating with Department of Justice over Estonian branch.Danske Bank faces a criminal investigation by US authorities over a €200bn (£177bn) money-laundering scandal involving its Estonian branch.Denmark’s largest bank said on ...

London at the heart of a £175bn money laundering scandal believed to involve Russian ...

London at the heart of a £175bn money laundering scandal believed to involve Russian premier Vladimir Putin
At first glance, there is nothing special about Churchill Court in Harrow. With its nondescript brick buildings and gated car park tucked behind a railway line, it looks like many other office blocks dotted across modern Britain. But this anonymous site on ...

Turkey orders arrest of 417 suspects in money laundering investigation

Turkey orders arrest of 417 suspects in money laundering investigation
Turkish prosecutors ordered the detention of 417 suspects in a money laundering investigation into the transfer of about 2.5 billion lira ($419 million) worth of foreign currency to bank accounts abroad, broadcaster CNN Turk said on Tuesday. The vast majority...

Danske Auditors in Crosshairs for Missing Dirty Money Clues

Danske Auditors in Crosshairs for Missing Dirty Money Clues
As multiple investigations into Danske Bank A/S get under way, Denmark’s government wants to know why the bank’s auditors appear to have missed signs that one of Europe’s biggest money laundering scandals was unfolding in front of them.Business ...

Who's behind the blog

Who's behind the blog

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