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Banks

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 ...

Eurozone needs ‘reform for stimulus’ deal, says French central banker

Eurozone needs ‘reform for stimulus’ deal, says French central banker
By: Claire Jones and Anne-Sylvaine Chassany in ParisVilleroy de Galhau calls for Franco-German bargain to boost economic recoveryFrance’s top central banker has pleaded with Germany to loosen its fiscal policy as part of a deal with his country to strengthen ...

Bank of England rift as chief economist ponders interest rate rise

Bank of England rift as chief economist ponders interest rate rise
By Larry Elliott Economics editorAndy Haldane reveals he seriously considered opposing governor Mark Carney in MPC vote earlier this monthSigns of a deepening rift on the Bank of England’s monetary policy committee have emerged after Threadneedle Street’s...

U.S. court rules against Andorran bank accused of money laundering

U.S. court rules against Andorran bank accused of money laundering
 By Joel SchectmanWASHINGTON A federal appeals court in Washington ruled on Tuesday against owners of the now defunct Banca Privada d’Andorra S.A. who had sought to reverse an order by the U.S.Treasury Department declaring the institution a ...

JP Morgan appears to make good on Brexit threat with new Dublin office

 JP Morgan appears to make good on Brexit threat with new Dublin office
By Jill Treanor US bank buys landmark building capable of doubling its Ireland headcount to 1,000 staff US bank JP Morgan is buying a landmark office building in Dublin in a significant boost for the Irish capital as European cities compete to lure ...

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