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Snitching On Your Friend"s Offshore Accounts Might Yield Only Stitches, Not Rewards

Ratting out your friend’s secret foreign bank accounts for an award that lies within the IRS’s discretion may well mean the end of a beautiful friendship with little to show for it by way of monetary gain. Until Congress fixes the whistleblower statut.....»»

Category: smallbizSource: forbesApr 13th, 2016

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

This Is the Next Big Thing in Fintech

Two billion adults worldwide do not have bank accounts......»»

Category: topSource: inc22 hr. 10 min. ago

It Begins: Dutch Bank ABN Amro Will Charge Negative Interest On Deposits

Source: ABN AMRO Website One of the largest Dutch banks, ABN Amro, has now warned its business clients a negative interest rate on the business accounts is in the works. The bank is currently updating its terms and conditions and will more specifically in.....»»

Category: blogSource: zerohedgeJul 24th, 2016

Pop star Ana Bárbara the latest to sue Wells Fargo over fake accounts

Wells Fargo employees and customers have complained for years that high-pressure sales tactics push bank workers to open fake accounts, which help employees meet sales quotas while costing customers extra fees. Now a Mexican pop star has sued the San Fra.....»»

Category: topSource: latimesJul 23rd, 2016

Minnesota Vikings Show Off New $1.1B U.S. Bank Stadium

VideoWhen local dignitaries gathered today to officially open the Minnesota Vikings' U.S. Bank Stadium in Minneapolis, they closed the book on a $1.1 billion state-of-the art design process; however, they opened the doors – five giant glass ones at that.....»»

Category: realestateSource: forbesJul 22nd, 2016

Arab-American bias lawsuit against JPMorgan can proceed: U.S. judge

NEW YORK (Reuters) - An Arab-American family whose business and personal bank accounts were closed in 2014 without explanation can sue JPMorgan Chase for racial discrimination, a federal judge in Detroit has ruled......»»

Category: topSource: reutersJul 21st, 2016

Singapore cites 3 banks in inquiry into 1MDB Fund

Authorities said they had seized 240 million Singapore dollars, or $177 million, worth of bank accounts and properties.....»»

Category: topSource: business-standardJul 21st, 2016

Deutsche Bank Has 3 Top Energy Stocks to Buy Into Q2 Earnings Reports

While these smaller companies are more suited for aggressive accounts, they are all well liked on Wall Street and could surprise to the upside when they report earnings......»»

Category: blogSource: 247wallstJul 21st, 2016

Make money last for at least 25 years post retirement

When investing in FDs, use two-in-one bank accounts from which money can be withdrawn easily; pay attention to liquidity when choosing fixed-income product.....»»

Category: topSource: business-standardJul 21st, 2016

Nordea Bank Shuts 68 Accounts Amid Tighter Offshore Rules - New York Times

Wall Street JournalNordea Bank Shuts 68 Accounts Amid Tighter Offshore RulesNew York TimesHELSINKI — The Nordic region's largest bank said Wednesday it will close 68 accounts at its Luxembourg branch as it adopts tougher rules on clients using of.....»»

Category: topSource: googlenewsJul 20th, 2016

Nordea CEO Says Turning Point Reached as Outlook Improves - Bloomberg

BloombergNordea CEO Says Turning Point Reached as Outlook ImprovesBloombergNordea Bank AB expects pressure on its lending income to abate as Chief Executive Officer Casper von Koskull predicts the rest of the year will show an improvement in the bank'.....»»

Category: topSource: googlenewsJul 20th, 2016

New game challenges players to create a utopian city block

Think of those ultra-sped up videos we have all seen, the ones that show a plant poke the first of its leaves through the soil, grow and flower, and then, petal by petal, begin to decay. It is a vexingly entertaining, and, by more dramatic accounts, beaut.....»»

Category: realestateSource: bdcnetworkJul 19th, 2016