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LEGAL/COMPLIANCE NEWS

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe
Leaked records involving a company at the center of a Deutsche Bank money laundering probe expose a global cadre of money makers. The records concerning former Deutsche Bank subsidiary Regula Ltd. shine a light, too, on how one of the world’s largest banks ...

EU shrinks tax haven blacklist, removes UK, Dutch territories

EU shrinks tax haven blacklist, removes UK, Dutch territories
BRUSSELS (Reuters) - The European Union removed the British overseas territory of Bermuda, the Dutch Caribbean island of Aruba and Barbados on Friday from the bloc’s blacklist of tax havens, leaving no EU territory still on the list.The move left 12 ...

Ex-Danske CEO Borgen charged over money laundering case: report

Ex-Danske CEO Borgen charged over money laundering case: report
COPENHAGEN (Reuters) - Danish prosecutors have charged Thomas Borgen, former chief executive of Danske Bank, over his involvement in one of the world’s biggest money laundering scandals, newspaper Borsen reported on Tuesday, citing his lawyer.Borgen is the ...

Santander and Barclays face legal action over alleged multibillion pound tax dodge

Santander and Barclays face legal action over alleged multibillion pound tax dodge
Santander has become the latest bank to be dragged into a multimillion-pound lawsuit over alleged tax avoidance schemes used by wealthy celebrities.The Spanish bank is to be sued over the Imagine film-financing scheme that was part-funded by ...

More banks are caught up in money-laundering scandals

More banks are caught up in money-laundering scandals
The money-laundering scandal that struck Danske Bank last year was staggering. The Danish lender’s Estonian branch is suspected of handling up to $230bn of iffy funds from former Soviet states. Aftershocks are rumbling under other European banks. Shares ...

Who's behind the blog

Who's behind the blog

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