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Money Laundering

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 ...

Troika Laundromat revelations hit European bank shares

Troika Laundromat revelations hit European bank shares
New leaks show 1.3m transactions involving mainly tax haven shell companiesShares in European banks were hit as revelations from the Troika Laundromat investigation raised new questions about the extent of their involvement in the movement of ...

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 ...

RABOBANK FINED €1 MILLION FOR POOR MONEY LAUNDERING CHECKS

RABOBANK FINED €1 MILLION FOR POOR MONEY LAUNDERING CHECKS
Dutch central bank DNB fined Rabobank over 1 million euros for not having its customer files in order, and therefore doing inadequate checks on criminal money flows, Rabobank confirmed to the Volkskrant. The fine was issued in September last year and applies ...

Julius Baer pays $547m to settle tax evasion case in US

Julius Baer pays $547m to settle tax evasion case in US
Swiss private bank Julius Baer has closed a 2016 deferred prosecution agreement (DPA) with the US Department of Justice over helping Americans evade taxes. The settlement comes as the private bank is caught up in a South American money laundering ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA