FLEXI GROUP

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Danske Bank's $225 billion money-laundering ...

Danske Bank's 200 billion euro ($225 billion) money-laundering scheme might be the "tip of the iceberg," a lawyer for the scandal's whistleblower said. Danske's Estonian branch helped launder billions of euros of non-resident money through the tiny branch between 2007 and 2015.Stephen Kohn, who is representing Danske whistleblower Howard Wilkinson, has said...

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Top Philippines news site and company chief face tax ...

A move by the Philippines Justice Department to charge investigative news site Rappler with tax evasion is being seen as a thinly disguised attempt to stifle press freedom in the Southeast Asian country.On Friday, the Justice Department said it had "found probable cause" to indict Rappler and its CEO and executive editor, former CNN bureau chief Maria Ressa, on ...

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South African central bank fines HSBC for lax money ...

Nov 9 (Reuters) - South Africa’s central bank on Friday fined HSBC’s local business 15 million rand ($1.1 million) for weaknesses in its processes meant to detect money laundering and terrorism financing, and ordered the bank to fix the problems.The Prudential Authority (PA), which sits within the South African Reserve Bank (SARB) and monitors the country’s lenders, said HSBC’s...

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Israeli 'King of Diamonds' Leviev's Son ...

Two of the six suspects arrested are Leviev's brother, Moshe, and his son Zvulun.The names of the six suspects arrested Monday as part of a probe into suspected diamond smuggling in which Israeli tycoon Lev Leviev is implicated were made public on Tuesday. Two of the suspects are Leviev's relatives, including his brother, Moshe Leviev, and his son Zvulun ...

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The Brexit economy: things are starting to deteriorate

By Richard PartingtonThe British economy is showing signs of deteriorating just as the government attempts to reassert its vision for Brexit, according to a Guardian analysis of economic news over the past month that highlights the country’s increasingly fragile position on the world stage.Cracks are beginning to appear in the picture of economic resilience built up ...

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