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Banks

Bank that lent $300m to Trump linked to Russian money laundering scam

Bank that lent $300m to Trump linked to Russian money laundering scam
By Luke Harding and Nick Hopkins Deutsche Bank among western institutions that processed billions of dollars in cash of ‘criminal origin’ through Latvia The German bank that loaned $300m (£260m) to Donald Trump played a prominent ...

British banks handled vast sums of laundered Russian money

British banks handled vast sums of laundered Russian money
By Luke Harding, Nick Hopkins and Caelainn Barr Exclusive: Billions of dollars were moved out of Russia in ‘Global Laundromat’ operation, with anonymously owned UK companies playing major role Britain’s high street banks ...

Former Barclays chief Bob Diamond to buy Panmure Gordon

Former Barclays chief Bob Diamond to buy Panmure Gordon
By Angela Monaghan Executive stages City comeback by linking up with Qatari investment bank to acquire venerable stockbroker Bob Diamond, the former chief executive of Barclays, is staging a City comeback after agreeing to buy one of London’s oldest ...

Andorra bank seeks probe after U.S. Treasury forced closure for 'money ...

Andorra bank seeks probe after U.S. Treasury forced closure for 'money laundering'
By Joel Schectman | WASHINGTON The former owners of the now defunct Banca Privada d’Andorra S.A. are calling for an investigation into why the U.S. Treasury Department labeled the Andorran bank a "primary money laundering concern," a move which helped ...

California Businessman Sentenced to Prison for Concealing Over $23.5 Million in Israeli ...

California Businessman Sentenced to Prison for Concealing Over $23.5 Million in Israeli Bank Accounts
Department of Justice Office of Public AffairsEvaded More than $8.3 Million in Federal Taxes Over Seven Years A Los Angeles, California businessman was sentenced to 24 months in prison today for hiding more than $23.5 million in offshore bank ...

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Who's behind the blog

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