During 2007-2015 between Swedbank and Danske Bank customers, suspicious transactions amounted to about $ 10 billion. According to Sweden’s SVT, […]
Tag: clients
Deutsche searched in money laundering probe over Panama Papers
Around 170 police officers, prosecutors and tax inspectors searched six Deutsche Bank offices in and around Frankfurt on Thursday over […]
Sterling edges higher as May battles to save her Brexit deal
Sterling rose on Monday as British Prime Minister Theresa May sought to win support for her draft European Union divorce […]
Credit Suisse investigated by Geneva prosecutors in Turkish case: Tages-Anzeiger
Geneva prosecutors are investigating if Credit Suisse (CSGN.S) exercised adequate oversight of money deposited in its accounts that belonged to […]
French prosecutors call for 3.7 billion euro fine against UBS
French prosecutors argued in a Paris court on Thursday for Swiss bank UBS AG (UBSG.S) to be fined 3.7 billion […]
Goldman tracking ahead of $5 billion revenue goal by 2020
Goldman Sachs Group Inc is tracking ahead of its goal to generate $5 billion in additional annual revenue by 2020 […]
Oil falls again as U.S. allows Iran sanctions waivers
Oil prices slipped further on Friday, heading for a weekly loss of more than 6 percent, after a report that […]
Euro, emerging markets rebound as investors jump back into risk
The euro rebounded from 2-1/2 month lows on Thursday as currencies hit hard by recent dollar buying roared higher, with […]
Dollar scales 16-month highs on cautious BOJ, weak China data
The dollar rose to its highest levels in more than a year on Wednesday as dovish comments by the Bank […]
German suspected of running anti-immigrant gun shop, is arrested in Hungary
The Berlin public prosecutor said on Wednesday that Hungarian authorities, on Wednesday arrested a German suspected of selling arms via […]
