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Deutsche Bank warned over money-laundering as auditor appointed

Deutsche Bank warned over money-laundering as auditor appointed
German watchdog brings in KPMG to ensure the bank does more to uncover hidden cash.Germany’s financial watchdog has ordered Deutsche Bank to do more to prevent money-laundering and “terrorist financing,” and has appointed an independent auditor to ...

Furious Theresa May has blazing row with EU's Tusk and rounds on 'bullying ...

Furious Theresa May has blazing row with EU's Tusk and rounds on 'bullying leaders who hung her out to dry' over Chequers plan - as snubbed PM edges closer to walking away without a deal
A visibly furious Theresa May rounded on EU leaders for hanging her our to dry yesterday as she battled to keep her Chequers Brexit plan alive in the face of fierce Tory criticism.At an extraordinary press conference in Salzburg, Mrs May said she still ...

Apple pays disputed Irish tax bill

Apple pays disputed Irish tax bill
Apple has paid the Irish government €14.3bn (£12.7bn), money that the European Commission ruled the tech giant owed due to illegal tax breaks.Ireland's Finance Ministry said the payment was a "significant milestone", although Dublin insists Apple was not ...

Danske bank chief resigns over €200bn money-laundering scandal

Danske bank chief resigns over €200bn money-laundering scandal
Thomas Borgen admits most of £180bn that passed through Estonian branch was fraudulent.The boss of Denmark’s biggest bank has resigned after admitting that the vast majority of €200bn (£178bn) flowing through its Estonian branch was money-laundered cash ...

UK frustrated by Cayman Islands silence on money laundering

UK frustrated by Cayman Islands silence on money laundering
British law enforcement officers fighting money laundering are being frustrated by a lack of co-operation by the authorities in the Cayman Islands. The National Crime Agency said it was "asking for information we don't get". It says it has also ...

Who's behind the blog

Who's behind the blog

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