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Results for tag "nordea-bank"

EU claims diplomatic immunity after using UK aid money to ‘meddle in the Middle East’ – Daily Mail

ukfinance

Daily Mail
EU claims diplomatic immunity after using UK aid money to 'meddle in the Middle East'
Daily Mail
The EU is claiming diplomatic immunity after using taxpayers' money to build unauthorised settlements and roads on Israeli parts of the West Bank, MailOnline can reveal. An Israeli NGO launched legal action after photographing EU flags flying above …

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UBS investigated for tax fraud and money laundering in Belgium – BBC News

ukfinance

BBC News
UBS investigated for tax fraud and money laundering in Belgium
BBC News
Swiss bank giant UBS is being investigated over money laundering and serious organised tax fraud in Belgium. A statement from prosecutors said: "The Swiss bank is suspected of having directly, and not via its Belgian subsidiary, approached Belgian
Belgium charges UBS with money laundering, tax fraudReuters UK
New money laundering charges for UBSThe Times (subscription)

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