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LEGAL/COMPLIANCE NEWS

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 ...

Banking leak exposes Russian network with link to Prince Charles

Banking leak exposes Russian network with link to Prince Charles
Exclusive: investigation reveals how Troika Dialog channelled $4.6bn to Europe and USA charity run by Prince Charles received donations from an offshore company that was used to funnel vast amounts of cash from Russia in a scheme that is under ...

Shakira to appear in court over alleged tax evasion in Spain

Shakira to appear in court over alleged tax evasion in Spain
Prosecutors say singer avoided paying €14.5m tax by falsely claiming to live in Bahamas.The Colombian singer and philanthropist Shakira has been summoned to appear in a court near Barcelona over allegations that she avoided paying €14.5m (£13m) in ...

Who's behind the blog

Who's behind the blog

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