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BANKING NEWS

Amsterdam Trade Bank under new money laundering investigation

Amsterdam Trade Bank under new money laundering investigation
By Aleya Begum LønsetteigAmsterdam Trade Bank (ATB), the Dutch subsidiary of Russia’s Alpha Bank, is under investigation by Dutch authorities for possible money laundering. The Fiscal Information and Investigation Service (FIOD), the Dutch anti-fraud agency, ...

Dutch subsidiary of Russia's Alfa Bank raided in money laundering inquiry

Dutch subsidiary of Russia's Alfa Bank raided in money laundering inquiry
Reuters StaffAMSTERDAM (Reuters) - The Dutch subsidiary of Russia’s Alfa Bank, owned by billionaire Mikhail Fridman, was searched last week as part of an investigation into possible money laundering, the Dutch financial crimes prosecutor said on Tuesday. ...

South Africa whistleblower aids HSBC money laundering investigation

South Africa whistleblower aids HSBC money laundering investigation
By Iain WithersA whistleblower is aiding UK financial regulators’ investigation into alleged money laundering in South Africa by British banks including HSBC, it has emerged. The Financial Conduct Authority (FCA) is probing FTSE 100 lenders HSBC and ...

Commonwealth Bank admits to failures in money-laundering case

Commonwealth Bank admits to failures in money-laundering case
Australian Associated PressBank responds to proceedings launched by Austrac, acknowledging errors and failures but arguing they do not amount to multiple breaches of the lawCommonwealth Bank has filed its response to allegations of breaches of ...

How many bankers were jailed for their part in the financial crisis?

How many bankers were jailed for their part in the financial crisis?
By Georgina LeeIt’s ten years since the credit crunch began, triggering the biggest global downturn since World War II. In the UK, 1.3 million people were made redundant between 2007 and 2010, and we’re still £30 a week worse off on average than we were ...

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Who's behind the blog

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