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WHISTLEBLOWERS

Whistleblower reveals more players in £178bn Danske Bank scandal

Whistleblower reveals more players in £178bn Danske Bank scandal
A European lender and two US banks alleged to be involved in money-laundering case.A major European lender and two US banks have become embroiled in an alleged €200bn (£178bn) money-laundering scandal at Danske Bank, following new testimony by a key ...

Greek Inspectors Pose as Clients to Combat ‘Airbnb’-Type Tax Evasion

Greek Inspectors Pose as Clients to Combat ‘Airbnb’-Type Tax Evasion
The Greek authorities are trying to battle tax evasion said to be rampant among the thousands of owners of Airbnb-type properties. Lacking a mechanism to monitor the short-term leasing of lodgings, inspectors have been doing random checks with the aim of ...

Barclays boss Jes Staley fined £642,000 over whistleblower scandal

Barclays boss Jes Staley fined £642,000 over whistleblower scandal
FCA says chief, who will also repay £500,00 of bonus, ‘breached standard of care required’The Barclays chief executive, Jes Staley, has been ordered to hand over more than £1.1m out of his own pocket as punishment for attempting to unmask a ...

Brexit campaign chief accused of 'money laundering' by Cambridge Analytica ...

Brexit campaign chief accused of 'money laundering' by Cambridge Analytica whisleblower
A leading architect of the Brexit campaign was sensationally accused today of “money laundering” to get around spending limits during the EU referendum. Whistleblower Christopher Wylie made the bombshell allegation against Dominic Cummings, the campaign ...

Bitcoin faces regulatory crackdown, Bank of England warns

Bitcoin faces regulatory crackdown, Bank of England warns
The Bank of England has warned that bitcoin faces a regulatory crackdown, warning that “inherently risky” cryptocurrencies are failing to fulfil their most basic function as money. Mark Carney, the Bank’s governor, used a speech in London on Friday ...

Who's behind the blog

Who's behind the blog

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