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BANKING NEWS

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 ...

Fraudster who stole £113million from High Street bank customers - thanks to corrupt ...

Fraudster who stole £113million from High Street bank customers - thanks to corrupt employees who sold their details for £250 a time
They called him 'The Voice', and Feezan Choudhary certainly knew how to profit from his gift of the gab. By the age of 24, the son of Pakistani immigrants from Pollokshields, a diverse and relatively affluent neighbourhood of Glasgow, had already ...

A criminal investigation has been launched into an unnamed British company linked to ...

A criminal investigation has been launched into an unnamed British company linked to Danske Bank's $235 billion money laundering scandal
A criminal investigation has been launched into a mystery UK entity believed to be involved in the massive money laundering scandal centered around Danske Bank.

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