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Danske Bank faces US investigation into money laundering

Danske Bank faces US investigation into money laundering
Denmark’s largest bank cooperating with Department of Justice over Estonian branch.Danske Bank faces a criminal investigation by US authorities over a €200bn (£177bn) money-laundering scandal involving its Estonian branch.Denmark’s largest bank said on ...

Trump taxes: New York authorities examine president's tax affairs

Trump taxes: New York authorities examine president's tax affairs
The New York State Tax Department has confirmed it is investigating claims by the New York Times that President Trump helped his parents dodge millions of dollars in taxes. The paper has alleged that the president was involved in "dubious tax schemes during ...

London at the heart of a £175bn money laundering scandal believed to involve Russian ...

London at the heart of a £175bn money laundering scandal believed to involve Russian premier Vladimir Putin
At first glance, there is nothing special about Churchill Court in Harrow. With its nondescript brick buildings and gated car park tucked behind a railway line, it looks like many other office blocks dotted across modern Britain. But this anonymous site on ...

Turkey orders arrest of 417 suspects in money laundering investigation

Turkey orders arrest of 417 suspects in money laundering investigation
Turkish prosecutors ordered the detention of 417 suspects in a money laundering investigation into the transfer of about 2.5 billion lira ($419 million) worth of foreign currency to bank accounts abroad, broadcaster CNN Turk said on Tuesday. The vast majority...

Top lottery firms in India accused of tax evasion

Top lottery firms in India accused of tax evasion
Several of the top lottery distributors in the country have reportedly been busted for trying to evade paying taxes. The three operators—Martin Group, Sugal & Damani Group and Essel Group—have been targeted for attempting to evade paying the Goods ...

Who's behind the blog

Who's behind the blog

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