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Money Laundering

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 ...

Nordea provides 95 million euro for possible fine for alleged money laundering

Nordea provides 95 million euro for possible fine for alleged money laundering
HELSINKI (Reuters) - Nordea Bank, the Nordic region’s biggest lender, booked on Tuesday a 95 million euro provision for a possible fine for alleged money-laundering, while posting a bigger-than-expected drop in its first-quarter operating profit. ...

Deutsche Bank faces action over $20bn Russian money-laundering scheme

Deutsche Bank faces action over $20bn Russian money-laundering scheme
Germany’s troubled Deutsche Bank faces fines, legal action and the possible prosecution of “senior management” because of its role in a $20bn Russian money-laundering scheme, a confidential internal report seen by the Guardian says. The bank admits ...

Standard Chartered fined $1.1bn for money-laundering and sanctions breaches

Standard Chartered fined $1.1bn for money-laundering and sanctions breaches
Settlements with US and UK authorities force bank to take hit in first-quarter resultsStandard Chartered has been ordered to pay $1.1bn (£842m) by US and UK authorities to settle allegations of poor money-laundering controls and breaching sanctions ...

European lawmakers urge end of golden visa schemes, name EU tax havens

European lawmakers urge end of golden visa schemes, name EU tax havens
BRUSSELS (Reuters) - The European Parliament urged EU member states on Tuesday to curb money-laundering in the bloc by ending programmes to sell visa and passports, a step the multi-billion-dollar industry said would cause economic damage.The recommendation is...

Who's behind the blog

Who's behind the blog

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