CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

Banks

Santander Joins List of Banks in German Tax-Dodge Crackdown

Santander Joins List of Banks in German Tax-Dodge Crackdown
Banco Santander SA became the latest addition to a long list of banks targeted by German prosecutors over controversial tax-driven transactions known as “Cum-Ex” that may have cost the German state about 10 billion euros ($11.5 billion).The Spanish lender...

Latvia’s money-laundering mud fight

Latvia’s money-laundering mud fight
RIGA — A battle over money laundering in Latvia is getting dirty. Long notorious as a hub for cleaning illicit cash taken out of Russia and other former Soviet states, the Baltic country’s reputation has taken a further battering this year.Latvia’s...

ANZ, Deutsche Bank and Citigroup face 'criminal cartel' charges

ANZ, Deutsche Bank and Citigroup face 'criminal cartel' charges
Financial institutions ANZ, Deutsche Bank and Citigroup will be prosecuted on criminal cartel charges, Australia's consumer watchdog says. The allegations concern arrangements for the sale of A$2.5bn (£1.4bn; $1.9bn) worth of ANZ shares in 2015. The three ...

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 ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA