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HSBC money laundering report must be ...

US sides with HSBC to block release of money laundering report

Reuters - ‎21.07.2016‎
In a brief filed with the 2nd U.S. Circuit Court of Appeals, the U.S. Department of Justice sought to overturn an order issued earlier this year by U.S. District Judge John Gleeson to make public a report by the bank's outside monitor. "Public ...

An Auction House Learns the Art of Shadow Banking

Bloomberg - ‎27.07.2016‎
A year before he got caught up in a U.S. money-laundering investigation, Malaysian financier Jho Low was looking to borrow more than $100 million without having to answer all the nosy know-your-customer questions required by U.S. banks such as JPMorgan ...

MacArthur Park Drug Dealers and What Big Pharma Knew

City Watch - ‎vor 19 Stunden‎
But drugs and public safety are closely intertwined issues in our City, and the combination is hideously expensive, both in terms of the devastation to people and the budget-breaking costs to law enforcement -- and us. ... They have made about $31 ...
Echtzeit-Berichte

FCA branded 'inadequate' as MPs call for new bank watchdog

The Independent - ‎26.07.2016‎
Britain needs a new financial watchdog to punish wrongdoing and to win public confidence, further reshaping a regulatory structure that was overhauled just three years ago, MPs on the Treasury Select Committee have said.
Echtzeit-Berichte

China Bans Internet News Reporting as Media Crackdown Widens

Bloomberg - ‎25.07.2016‎
A year before he got caught up in a U.S. money-laundering investigation, Malaysian financier Jho Low was looking to borrow more than $100 million without having to answer all the nosy know-your-customer questions required by U.S. banks such as JPMorgan ...

The Morning Risk Report: Kleptocracy Initiative Makes Splash in Record 1MDB Forfeiture

Wall Street Journal (blog) - ‎25.07.2016‎
The U.S. government asked a federal appeals court on Thursday to block a report on HSBC HOldings PLC's official monitor on efforts by the bank to improve money laundering controls, Reuters reports. A judge previously ruled the report should be released.

New Networks to Fight Modern Slavery

Huffington Post - ‎24.07.2016‎
Products made by those trapped in modern slavery, e.g. clothing, fishing, minerals, electronic goods, are sold into legitimate markets to be purchased by consumers like us, and so ultimately payments and sales are transacted using the services of the ...

Mysterious wheeler-dealer is at centre of a web of B.C. real estate deals

The Province - ‎24.07.2016‎
Bobo was the worker who asked Richmond bureaucrats for land subdivisions, opened a Marine Drive Royal Bank account to manage Sun's cash, and took care of all the little things, such as maintaining Kevin Sun's growing roster of empty homes. Sun hired ...

Mysterious wheeler-dealer at centre of B.C. real-estate deals

Times Colonist - ‎25.07.2016‎
Bobo was the worker who asked Richmond bureaucrats for land subdivisions, opened a Marine Drive Royal Bank account to manage Sun's cash, and took care of all the little things, such as maintaining Kevin Sun's growing roster of empty homes. Sun hired ...
Echtzeit-Berichte

U.S. Maps 1MDB Fraud Trail From Kuala Lumpur to Hollywood

Bloomberg - ‎20.07.2016‎
More than $3.5 billion traveled a trail of fraud from Malaysia through a web of shell companies, with some fueling a spending binge on Monet paintings and luxury real estate and at least $700 million flowing back into accounts controlled by Malaysia's ...
Echtzeit-Berichte

Christine Lagarde trial: IMF head faces court over £340m Bernard Tapie payment

The Independent - ‎22.07.2016‎
The head of the International Monetary Fund (IMF), Christine Lagarde, must stand trial in France over a payment of €403 million (now £340m, then £290m) to tycoon Bernard Tapie, a France's highest appeals court has ruled.

Honcho From Gangster Bank HSBC Arrested At JFK For Alleged Currency Fraud

Gothamist - ‎20.07.2016‎
As Bloomberg reports, the Justice Department has been looking into exchange-rate rigging for three years, and more than two-dozen traders have been suspended in connection with the investigation.
Echtzeit-Berichte

The 7 most shocking testimonies from workers at Sports Direct

The Independent - ‎22.07.2016‎
“For this to occur in the UK in 2016 is a serious indictment of the management at Sports Direct and Mike Ashley, as the face of Sports Direct, must be held accountable for these failings,” he added. Sports Direct is also under investigation by HMRC for ...

CEO Daily: Thursday, 21st July

Fortune - ‎21.07.2016‎
The company was born out of mystery and notoriety - it emerged from the trading empire of Marc Rich, who was indicted in the U.S. in 1983 on charges of tax evasion, racketeering, and trading with the enemy, then famously pardoned by President Clinton ...

Hines Venture Said to Plan $660 Million Sale of Dublin Mall

Bloomberg - ‎21.07.2016‎
The venture, including the Grosvenor Group Ltd. and HSBC Alternative Investments, hired Eastdil Secured LLC to broker the sale of Liffey Valley Shopping Centre in the west of the city, the people said, asking not to be identified because the ...

'Why did you shoot me?': When police steal a black child's life

Raw Story - ‎22.07.2016‎
Afterward, you'd float in a limbo of grief until you got answers, made sense of it and then slowly said goodbye. Gathering ... The dead cannot be laid to rest because the cop who murdered them is not held accountable, and the violence is condoned. To ...

Airport retailers failing to pass VAT savings directly to customers despite investigation

The Independent - ‎19.07.2016‎
Money saving expert, Martin Lewis said that "we should all breathe a sigh of relief that finally after a ridiculous wait and a lot of pressure, WHSmith have wilted.

Congo Premier Halts Aid to Struggling Bank as Franc Weakens

Bloomberg - ‎19.07.2016‎
A year before he got caught up in a U.S. money-laundering investigation, Malaysian financier Jho Low was looking to borrow more than $100 million without having to answer all the nosy know-your-customer questions required by U.S. banks such as JPMorgan ...

Impact of Congressional HSBC Exposure: Senior Bankers Charged

Executive Intelligence Review (EIR) - ‎21.07.2016‎
July 20, 2016 (EIRNS)—The three major exposures of British/Saudi attacks on the United States just released—the Chilcot Report, "28 Pages" of the Congressional 9/11 Report, and House Financial Services Report on HSBC crimes—are continuing to combine ...

Morning Agenda: SoftBank to Buy Leading Chip Designer

New York Times (blog) - ‎18.07.2016‎
A BANK TOO BIG TO JAIL If you've ever wondered why the 2008 financial crisis generated almost no criminal prosecutions of large banks and their top executives, you should read the congressional report, “Too Big to Jail,” Gretchen Morgenson writes in ...
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