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Secret offshore accounts help owners evade taxes

Investigations also show the U.S. itself has become a haven for offshore tax evasion         Investigations also show the U.S. itself has become a haven for offshore tax evasion      &.....»»

Category: topSource: usatodayApr 4th, 2016

Russian Energy Tycoon Spends $1 Billion On Son"s Wedding; Locals Dub It "Feast In A Time Of Plague"

While the WSJ continues its crusade against the Goldman-assisted embezzlement scandal involving Malaysia's 1MDB bank, pointing out that the "bank documents show accounts of prime minister paid out $15 million for clothes, jewelry and a car", we can't help.....»»

Category: blogSource: zerohedgeMar 31st, 2016

Malaysian Prime Minister Spent Lavishly From Accounts He Says Weren’t ‘Personal’

Bank documents show $15 million worth of luxury good purchases. For months now, Malaysian Prime Minister Najib Razak has denied allegations that he received millions of dollars from a government investment fund he set up in 2009. None of the money in .....»»

Category: europeSource: fortuneMar 31st, 2016

1MDB Probe Shows Malaysian Leader Najib Spent Millions on Luxury Goods

Bank documents obtained in a 1MDB probe show accounts of Prime Minister Najib paid out $15 million for clothes, jewelry and a car......»»

Category: topSource: wsjMar 30th, 2016

Foreign Banks Pay To Avoid Tax Evasion Charges As More Americans Disclose Offshore Accounts

With FATCA and the U.S. inroads into foreign banks everywhere, global bank transparency is the new normal. IRS warns to disclose before it is too late......»»

Category: smallbizSource: forbesDec 15th, 2015

ECB considered more QE, minutes show

Accounts buoy hopes central bank will ramp up €60bn-a-month bond-buying package next month.....»»

Category: topSource: ftNov 19th, 2015

ECB eyed more QE, minutes show

Accounts buoy hopes central bank will ramp up €60bn-a-month bond-buying package next month.....»»

Category: marketSource: ftNov 19th, 2015

ECB eyed more QE in October, minutes show

Accounts buoy hopes that central bank will ramp up €60bn-a-month bond-buying package next month.....»»

Category: topSource: ftNov 19th, 2015

America’s offshore tax cheats are feeling the heat once again

U.S. taxpayers who entered into an IRS program that made it easier to disclose their hidden offshore bank accounts may have thought they put their legal troubles behind them. Instead, prosecutors may try to put some of them in jail for not telling all......»»

Category: topSource: moneycentral16 hr. 4 min. ago

US Stocks Rally After Hours as Fed Stress Test Prompts Dividends, Buybacks

DailyFX.com Talking Points Fed's CCAR stress test show 30 of 33 banks passedDeutsche Bank and Banco Santander failed on qualitative groundsA range of buybacks and dividend announcements bolsters US stocks in afterhours trade Having trouble trading in the .....»»

Category: futuresSource: nasdaqJun 30th, 2016

Eye-Scanning Rolls Out at Banks Across U.S.

Just look at your phone to log-in Thanks to eye-scanning technology, millions of Americans can now access their bank accounts by merely looking at their phones. It even works with a hangover. The technology is being introduced across the country by We.....»»

Category: europeSource: fortuneJun 29th, 2016

Beating The Odds – Step 1: Show Up [INFOGAPHIC]

Imagine your company, today a household name, was down to its last $5000 in the bank facing a $24,000 bill. If the bill didn’t get paid it would have been the end of the company. So the CEO flew to […] The post Beating The Odds – Step 1: Sho.....»»

Category: blogSource: valuewalkJun 28th, 2016

The World’s 400 Richest People Have Lost Almost $200 Billion Since Brexit

Europe's wealthy took the hardest hit. While it hasn’t exactly left them bereft, the “Leave” vote in Thursday’s Brexit referendum has taken a bite out of the bank accounts of the world’s plutocrats. In the two completed t.....»»

Category: europeSource: fortuneJun 28th, 2016

U.S. banks stronger than thought

Brexit slammed U.S. bank stocks, but analysts say stress tests may show banks are quite resilient, as Fred Katayama reports......»»

Category: videoSource: reutersJun 27th, 2016

Monday’s Vital Data: Apple Inc. (AAPL), Bank of America Corp (BAC) and Alcoa Inc. (AA)

InvestorPlaceInvestorPlace - Stock Market News, Stock Advice & Trading Tips Apple (AAPL) iPhone 7 leaks show lack of headphone jack, BofA (BAC) activist investors on the move and Alcoa (AA) options surge on Alumina suit. The post Monday’s Vital Data: Ap.....»»

Category: topSource: investorplaceJun 27th, 2016

BofA"s Merrill Lynch Agreed to a $415M Settlement with SEC

Bank of America's (BAC) Merrill Lynch unit agreed to pay $415 million to the SEC to settle the probe related to breach of the rules designed to protect client accounts. Bank of America Corporation’s BAC Merrill Lynch unit agreed to pay $4.....»»

Category: topSource: zacksJun 27th, 2016

China Led AIIB, a New Multi-National Development Bank Meeting Expections

China Led AIIB, a New Multi-National Development Bank Meeting Expections Details of the operation and philosophy of the Asian Infrastructure Investment Bank (AIIB) show that it is meeting expectations to lead development cooperation as a new type of multi.....»»

Category: topSource: livetradingnewsJun 27th, 2016

AIIB expansion plans show China’s ambition

Surge in applicants would allow development bank to rapidly expand in Africa and Latin America.....»»

Category: worldSource: ftJun 26th, 2016

Two Dividend Stocks For Good And Bad Times

With financial markets on the edge following Brexit, investors have found themselves between a rock and a hard place: a turbulent equity market in which stocks drop by double digits in a few hours, and bank accounts that pay next to nothing in returns. Bu.....»»

Category: topSource: forbesJun 25th, 2016

Regulatory Lawsuits Continue to Haunt Bank of America Corp

The brokerage arm of Merrill Lynch, Bank of America Corp. (NYSE:BAC) is being investigated by the Securities and Exchange Commission (SEC) for abusing customers’ cash and securities accounts, according to Reuters. Merrill Lynch is likely to pay the SEC.....»»

Category: topSource: bidnessetcJun 24th, 2016