Thursday, 18 October 2018
News with tag Money laundering  RSS
Danske Bank forced to resume CEO search after regulator's rejection

Added: 17.10.2018 14:23 | 17 views | 0 comments

Danske Bank , reeling from a money laundering scandal, will resume its search for a new chief executive after a Danish regulator rejected its internal candidate for the job, and analysts said it would be forced to look outside the bank.

From: feeds.reuters.com

Danske Bank ditches CEO candidate after regulator rejection

Added: 17.10.2018 12:27 | 15 views | 0 comments

Danske Bank , reeling from a money laundering scandal, suffered another setback on Wednesday when the Danish financial regulator rejected its candidate for chief executive on the grounds that he lacked sufficient experience.

From: feeds.reuters.com

Timeline: Regulator rejects Danske Bank's choice for chief executive

Added: 17.10.2018 12:26 | 14 views | 0 comments

Danske Bank , reeling from a money laundering scandal, suffered another setback on Wednesday when the Danish financial regulator rejected its candidate for chief executive on the grounds that he lacked sufficient experience.

From: feeds.reuters.com

Factbox: Potential candidates to become Danske Bank's next CEO

Added: 17.10.2018 11:36 | 4 views | 0 comments

Denmark's largest lender Danske Bank is looking for a new chief executive in the wake of a money laundering scandal centered on $235 billion in transactions that passed through its Estonia branch.

From: feeds.reuters.com

Two hundred billion euros flowed through the Estonian branch of Danske bank

Added: 13.10.2018 17:28 | 5 views | 0 comments

A money laundering investigation by regulators and the financial community will scrutinise the report made by the Danske Bank

From: feedproxy.google.com

French court refuses UBS request to drop money laundering charge

Added: 11.10.2018 14:33 | 58 views | 0 comments

A French court on Thursday threw out a request by Swiss bank UBS for the constitutional court to drop money laundering charges and limit proceedings to complicity in tax fraud, which carries lighter penalties.

From: feeds.reuters.com

Peruvian Opposition Leader Keiko Fujimori Detained On Charges Of Money Laundering

Added: 11.10.2018 3:06 | 22 views | 0 comments

The leader of Peru's political opposition and the daughter of former strongman leader Alberto Fujimori was detained on Wednesday amid an ongoing investigation into money laundering during her 2011 presidential campaign, according to The Guardian. Prosecutors said they were investigating several large, undeclared donations to Keiko Fujimori's campaign and possible links between those donations the Brazilian construction giant Odebrecht, which has been the center of one of the largest corruption scandals to face South America.Her detention comes less than a week after the top court in Peru ordered former president Alberto Fujimori to return his jail in order to continue his 25-year sentence...

Peru opposition leader detained in money laundering probe

Added: 10.10.2018 18:02 | 12 views | 0 comments

Keiko Fujimori, the daughter of former President Alberto Fujimori and leader of the opposition in Peru, was arrested on Wednesday as part of an investigation into allegations of money laundering.

From: feeds.reuters.com

Brazil probes money laundering after seizing diamond-studded watches

Added: 10.10.2018 17:16 | 13 views | 0 comments

Federal police in Brazil are investigating possible money laundering in a case related to the airport seizure of wrist watches valued at some $15 million from the vice-president of Equatorial Guinea in September.

From: feeds.reuters.com

advertising

Copyright © 2008-2018 USweekly  - all rights reserved