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Money Laundering

Blowing whistle on dirty money 'wrecked my life'

Blowing whistle on dirty money 'wrecked my life'
Anna Waterhouse was a high-flying lawyer at Deutsche Bank in Dubai. Now she's unemployed. Amjad Rihan was a partner at the accountancy giant EY's Dubai office. He also lost his job and hasn't worked for more than five years. They both say their lives were ...

Estonia As The Example How To Fight Corruption

Estonia As The Example How To Fight Corruption
Estonia manages to control corruption better than any other emerging country in Europe, according to new research from the World Bank.The Worldwide Governance Indicator (WGI), the World Bank’s body which reports aggregate and individual governance ...

Boekhoorn and Partners Accused of Money Laundering

Boekhoorn and Partners Accused of Money Laundering
Italian prosecutors said on Friday they have accused Dutch billionaire Marcel Boekhoorn of using money made through a business partner's criminal activities to finance his private equity fund’s acquisition of an Italian gaming software.Probing mafia ties ...

Swedish regulator delays Swedbank money-laundering probe report

Swedish regulator delays Swedbank money-laundering probe report
STOCKHOLM (Reuters) - The Swedish Financial Supervisory Authority (FSA) will publish the conclusions of its probe into alleged money laundering in the Baltics by the beginning of next year, it said on Friday, pushing back the deadline by several months. ...

HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors

HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors
BRUSSELS (Reuters) - HSBC’s (HSBA.L) Swiss private banking arm has agreed to pay nearly 300 million euros ($336 million) to settle a tax fraud case in Belgium, Belgian prosecutors said on Tuesday, the latest blow for the Alpine state’s banking sector from the ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA