Media
Latest News
In The News
Digitalization is transforming financial and capital markets, of that there is no doubt.
Members of Congress are scrutinizing Deutsche Bank AG over its dealings with President Donald Trump and how it helped launder money for Russian clients.
The chairman of the House Intelligence Committee expressed concern Sunday that special counsel Robert S. Mueller III has not adequately scrutinized President Trump’s finances and said House investigators plan to probe Trump’s relationship with a bank implicated in Russian money laundering.
The laundry list of allegations against Malaysia’s former leader Najib Razak for his role in 1MDB points to a lengthy road ahead as his trial begins on Tuesday.
Brussels is pushing ahead with plans to name Saudi Arabia and Panama on a blacklist of high-risk countries that fail to fight dirty money despite resistance from France, Germany and the UK against the EU’s naming-and-shaming exercise.
COPENHAGEN (Reuters) - The European Union needs tougher anti-fraud controls including a central body able to enforce laws against money laundering, European lawmakers said on Friday, describing financial crime as a security problem for the continent.
BRUSSELS (Reuters) - Britain is leading a group of European Union states who are trying to block an EU plan to include Saudi Arabia and 22 other jurisdictions on a blacklist of countries that pose money-laundering and terrorism financing threats, sources said.
The student son of a jailed ex-Moldovan prime minister has been ordered to pay back almost £500,000 ($647,000) of suspected dirty money.
ADDIS ABABA (Thomson Reuters Foundation) - In a damp office at Ethiopia’s Addis Ababa University, doctoral student Hailu Geremew fantasizes about working on the nuclear reactor his country is now pondering building.