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Authorities seize control of bank at center of Malta corruption scandal

Authorities seize control of bank at center of Malta corruption scandal
Maltese authorities have seized control of a bank at the centre of a corruption scandal that was exposed by the murdered journalist Daphne Caruana Galizia. Malta’s banking regulator has frozen all transactions for customers, executives and ...

Singapore fines Standard Chartered entities 2.83 million pounds for money laundering ...

Singapore fines Standard Chartered entities 2.83 million pounds for money laundering breaches
SINGAPORE (Reuters) - Singapore’s central bank imposed penalties of S$5.2 million (2.83 million pounds) on Standard Chartered Bank (SCBC) (STAN.L) and S$1.2 million on Standard Chartered Trust (Singapore) (SCTS) for breaching money laundering rules and ...

Geneva banks, stung by tax evasion crackdown, see rosier 2018

Geneva banks, stung by tax evasion crackdown, see rosier 2018
By Reuters Staff GENEVA (Reuters) - Geneva’s financial sector is turning more positive after its fears about 2017 turned out to be overdone, an annual survey by the Swiss city’s banking association showed on Tuesday.  Half of Geneva’s big banks - those ...

Diezani: EFCC traces $1.5b to Swiss bank

Diezani: EFCC traces $1.5b to Swiss bank
By: Yusuf Alli Investigators access ex-minister’s mansions in Dubai Nigeria is set to activate one of the agreements it signed with the United Arab Emirates to seize some mansions traced to former Oil Minister Diezani Alison-Madueke, The ...

Latvian Bank Fined €80 million for Money Laundering, Will Appeal

Latvian Bank Fined €80 million for Money Laundering, Will Appeal
One of the biggest Latvian banks has announced it will appeal last week’s French court ruling by which it has to pay €80 million (US$ 91 million) - almost the equivalent of its 2016 net profit - for being involved in a vast tax avoidance and money laundering ...

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