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Banker pleads guilty in $1.2 billion Venezuelan-Miami money laundering scheme
Miami Herald via Yahoo Finance· 6 days agoU.S. District Judge Kathleen Williams imposed a $35,000 fine as part of Urdaneta’s sentence along...
BIS, Central Banks, IIF Request Financial Institutions To Join Project Agorá, Focused On...
Crowdfund Insider· 6 days agoProject Agorá, launched by the Bank for International Settlements (BIS) and others, is requesting...
BNP Paribas CEO Jean-Laurent Bonnafé: Europe’s Regulations Limit Bank Mergers
PYMNTS.com· 7 days agoBNP Paribas CEO Jean-Laurent Bonnafé reportedly expressed skepticism about potential M&A activity in...
Son-in-law of top opponent of Venezuela’s president pleads guilty to US money laundering charges
WTNH-TV New Haven· 6 days agoMIAMI (AP) — The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery conspiracy to siphon $1.2 billion from the stat…
Julius Bär Gruppe Leads Trio Of Swiss Dividend Stocks
Simply Wall St. via Yahoo Finance· 6 days agoThe Switzerland market recently displayed robust performance, closing on a strong note as optimism...
Britain’s banks should take part in Macron’s grand restructuring of European finance
The Telegraph via Yahoo Finance· 2 days agoIt could prove to be the last major industrial project of his presidency. France’s Emmanuel Macron...
Wells Fargo bank signage is seen on Broadway on April 12, 2024, in New York City. Wells Fargo bank...
The Brunswick News· 6 days agoWells Fargo bank signage is seen on Broadway on April 12, 2024, in New York City. Wells Fargo bank...
ATP Schedule
Fort Wayne Journal Gazette· 24 hours agoH-hard, C-clay, G-grass
9 European Vacation Destinations the Middle Class Can Afford
GOBankingRates via Yahoo Finance· 5 days agoEurope is the dream vacation destination for many Americans, but the prices in some cities can be a...
EUR/USD Forecast: Bullish potential intact ahead of Fedspeak
The Forex Market· 1 day agoEUR/USD stays relatively calm and trades in a narrow band below 1.0900 in the early European morning...