CATEGORY: Fiscal & Legal

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New proposal by Germany to the EU to combat money laundering

The EU could soon introduce a regulation on payments in cash by the Fourth Directive to combat money laundering by Brussels could impose at European [...]

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WTO: whether it will be Brexit, no "copy and paste" for London

The output from the Union is likely to cost the UK exporters billion pounds - about billion Euros if not longer as a result of [...]

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Falciani list: searches continue in Spanish banks

In the morning the Madrid headquarters of BNP Paribas was raided by the Central Operating Unit Civil Guard officers Uco that required by order of [...]

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Credit Suisse under investigations in the UK for Mozambico's business

The British authorities are investigating against Credit Suisse and the Russian group VTB in the granting of loans for several hundred million dollars to companies [...]

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Bank deposits: UBS and Credit Suisse sign agreement with US

The American Federal authorities guarantee of bank deposits has announced today that it has concluded an agreement with eight financial institutions including UBS and Credit [...]

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Scandal Petrobras produces another

In Brazil Petrobras scandal strikes again yesterday evening the Brazilian Minister of Transparency Fabiano Silveira resigned after an interception by leaked his critical investigation on [...]

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Australia is auctioning maxi amount of Bitcoins

Australia has put on sale about million in Bitcoin confiscated by the Australian authorities It is pieces seized from a drug dealer who was arrested [...]

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Behring to trial after 12 years at the TPF

Dieter Behring's trial begins today Monday  to the Federal Criminal Court in Bellinzona and will last until the end of June The financier Basel is [...]

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Ticino: after BSI another bank under investigation

The money laundering scandal widens again Tuesday during a press conference at which the Federal Financial Market Supervisory Authority announced it had ordered the dissolution [...]

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Google wins court case against Oracle: Java was not copied

After years in court the story of infringement of Java copyrights  opposing Google and Oracle  closed Indeed the latter accusing the search engine of violating [...]

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