[ad_1] A sign for the Royal Bank of Canada in Toronto, Ontario, Canada December 13, 2021. REUTERS/Carlos Osorio/File Photo Acquire Licensing Rights TORONTO, Dec 5 (Reuters) – Canada’s anti-money laundering…
Tag: SCAM1
Lawyer of fugitive Wirecard executive called to testify in court
[ad_1] The headquarters of Wirecard AG, an independent provider of outsourcing and white label solutions for electronic payment transactions is seen in Aschheim near Munich, Germany, September 22, 2020. REUTERS/Michael…
SEC’s in-house enforcement powers at risk in US Supreme Court case
[ad_1] People exit the headquarters of the U.S. Securities and Exchange Commission (SEC) in Washington, D.C., U.S., May 12, 2021. REUTERS/Andrew Kelly/File Photo Acquire Licensing Rights Nov 28 (Reuters) –…
Binance’s Zhao to plead guilty, step down to settle US illicit finance probe
[ad_1] NEW YORK, Nov 21 (Reuters) – Binance chief Changpeng Zhao will step down and plead guilty to breaking criminal U.S. anti-money laundering laws as part of a $4 billion…
US pension plans lose bid to block cum-ex tax fraud case
[ad_1] COPENHAGEN, Nov 21 (Reuters) – A group of U.S. pension plans has lost a bid to block Denmark’s tax agency from pursuing millions of dollars from them in a…
More than 1,400 migrants arrive on Italy’s Lampedusa
[ad_1] [1/3]A rigid-hulled inflatable boat (RHIB) of the Italian Finance Police patrols near the Mare Jonio, operated by Italian charity Mediterranea Saving Humans, and the German NGO Sea-Eye migrant rescue…
France’s top court demands new trial over $2 bln UBS fine
[ad_1] A UBS logo is seen next to Credit Suisse at the Bahnhofstrasse before a news conference of Swiss bank UBS in Zurich Switzerland, August 30, 2023. REUTERS/Denis Balibouse/File Photo…
France’s supreme court annuls penalties against UBS in tax evasion case – ruling
[ad_1] A UBS logo is seen next to Credit Suisse at the Bahnhofstrasse before a news conference of Swiss bank UBS in Zurich Switzerland, August 30, 2023. REUTERS/Denis Balibouse Acquire…
Citigroup to pay $25.9 mln for targeting Armenian-American card applicants
[ad_1] The Citigroup Inc (Citi) logo is seen at the SIBOS banking and financial conference in Toronto, Ontario, Canada October 19, 2017. Picture taken October 19, 2017. REUTERS/Chris Helgren Acquire…