Posted at 11:10h
in
News
by KMFSLLP
European Union governments have
reached a preliminary deal to clamp down on money-laundering by
strengthening bank supervision through the European Banking
Authority (EBA), an EU statement said on Wednesday.
...
Posted at 11:04h
in
News
by KMFSLLP
* Those detained are under suspicion of money laundering
(Adds comment from Estonian criminal police)
...
Posted at 11:00h
in
News
by KMFSLLP
When the Vondruska family
gathers in Watersmeet, Michigan on Christmas Eve to open
presents, the grandchildren will not be ripping open any
packages from their grandparents.
...
Posted at 10:59h
in
News
by KMFSLLP
Uber, Addison Lee and other
private hire taxi operators in London will no longer be exempt
from paying a weekday charge for entering the city centre, as
Mayor Sadiq Khan continues his bid to improve air quality.
Posted at 10:59h
in
News
by KMFSLLP
Britain's BP has
launched the sale of U.S. oil and gas onshore assets that could
raise more than $3 billion to help pay for other fields in the
United States it bought in October from BHP, industry
and banking sources said.
...
Posted at 10:48h
in
News
by KMFSLLP
The European Union's top court
will have the final word on whether Silvio Berlusconi can keep
his 30 percent stake in Banca Mediolanum despite a
conviction for tax fraud, it said on Wednesday.
Posted at 10:35h
in
News
by KMFSLLP
Japan Post Holdings Co Ltd on
Wednesday said it will buy 7 percent of U.S. insurer Aflac Inc
for about $2.4 billion, as the postal and financial
conglomerate seeks new profit-drivers to counter weak growth
prospects.
Posted at 10:33h
in
News
by KMFSLLP
Malaysia on Wednesday
charged a second former banker at Goldman Sachs Group Inc
in connection with a suspected money-laundering scheme at state
fund 1MDB and said it had issued a summons to the bank.
Posted at 10:14h
in
News
by KMFSLLP
Posted at 09:54h
in
News
by KMFSLLP
Private equity firm CVC Capital Partners
is planning to sell Asia's largest funeral services provider,
Nirvana Asia Ltd, in a deal that could be worth $1.5 billion to
$2 billion, the Wall Street Journal reported on Wednesday,
citing sources.
