[ad_1] Hundreds of millions of users, a market value of up to 60 billion dollars and conflicts not only with the US government: Why is the Chinese application TikTok causing such a stir? An overview. TikTok is a Chinese portal for short videos. The TikTok application, with which most users …
Read More »FinCEN archives: Deutsche Bank shares plummet – economy
[ad_1] Disclosures about the failure of banks and government agencies to combat money laundering are affecting Deutsche Bank’s share price. Newspapers from Germany’s largest financial institution sometimes fell by more than six percent on Monday, the leading German Dax index falling just over two percent. Deutsche Bank shares also lost …
Read More »Data breach reveals shortfalls: Big banks don’t fight money laundering
[ad_1] Sunday 20 September 2020 Confidential documents from the United States Department of the Treasury reveal significant problems in the fight against international money laundering. According to a network of journalists, the documents show that many major banks do business with suspected criminals. Despite strict regulations. According to an investigation …
Read More »FinCEN-Files: Bankruptcy Against Money Laundering – Economy
[ad_1] Secret documents from the US Department of the Treasury reveal glaring weaknesses in the global fight against money laundering. Big banks are often negligent and the authorities are overwhelmed. Deutsche Bank is one of the institutes that need a special explanation as a result of the documents. A group …
Read More »These are the FinCEN archives – SZ.de
[ad_1] What do they have German bank, Cousin of Wladimir putin and the probably the most dangerous mob boss in the world together? They all appear in a new fugue, the FinCEN Archives. These secret documents from the United States Department of the Treasury show that banks and authorities are …
Read More »German Russia policy: encouragement to break the rules
[ad_1] reGermany lives well off the export of its products. Only it is not particularly successful in exporting its own political values. Most of the countries with which German companies do business are much less democratic than in Germany. However, it is also not the task of the plant or …
Read More »Data leak reveals deficits: network criticizes fight for money laundering
[ad_1] Sunday 20 September 2020 Confidential documents from the United States Department of the Treasury reveal significant problems in the fight against international money laundering. According to a network of journalists, the documents show that many major banks do business with suspected criminals. Despite strict regulations. According to an investigation …
Read More »What Trump’s commitment to Tiktok means in the trade war
[ad_1] reTiktok’s business in the United States has apparently been saved. Donald Trump over the weekend gave preliminary approval to a partnership of the popular smartphone app with software company Oracle and retailer Walmart. The alliance still needs official government authorization, but it is now likely that Americans can continue …
Read More »Money Laundering: Data Leak Reportedly Shows System Weaknesses
[ad_1] When it comes to combating money laundering, there are glaring weaknesses between the banks and the authorities. According to a report by an international investigative network, this stems from US Treasury documents stemming from a data breach. There are over 2,100 reports of money laundering from 2000 to 2017, …
Read More »Bayern Munich: David Alaba before the change? Rummenigge talks to Sky about the posse transfer
[ad_1] The dispute between Uli Hoeneß Alaba’s advisor Pini Zahavi made headlines. When the Bundesliga started against Schalke 04, the Austrian was not in the squad. The contractual negotiations between the FC Bayern Munich * and David Alaba threaten to escalate. Alaba, his advisor and father of the Austrian vote …
Read More »