Business

[ad_1] PAN – People-Animals-Nature questioned the government about the Areias de Vilar WWTP in Barcelos, the party announced today. During a visit to the municipality, the PAN Braga District Political Commission found that the treatment plant has insufficient capacity to treat the volume of wastewater, which is why it is …

[ad_1] The Angolan businesswoman reacted today to the news that she was the subject of complaints by two US banks in 2013 for suspicious activities. In a statement, Isabel dos Santos guarantees that she was never, like her companies, “a customer of any US bank.” “It is completely false and …

[ad_1] An analysis of confidential documents produced by several banks in the United States and sent to the federal agency FinCEN shows how large banks have facilitated money laundering, according to the International Consortium of Investigative Journalists (ICIJ). “Profits from the deadly drug wars, the embezzled fortunes of developing countries, …

[ad_1] British bank HSBC has allowed millions of dollars to be transferred fraudulently around the world, even after it became aware of the fraud, according to secret documents released, the BBC reported Sunday. The UK’s largest bank transferred money through its US business to HSBC accounts in Hong Kong in …

[ad_1] The blocking of TikTok in the US was scheduled for today, but now there is good news for the nearly 100 million Americans who use the popular app. The Chinese ByteDance, owner of TikTok, has finally reached an agreement with Oracle, one of those involved in the negotiations. The …

[ad_1] A leak of more than 2,000 reports sent by various banks to the US authorities between 1999 and 2017 reveals bank transfers of more than 2,000 million dollars – about 1,690 million euros – associated with money laundering and corruption schemes. The reports were sent to FinCEN, the federal …

[ad_1] JN / Agencies Today at 21:39 British bank HSBC has allowed millions of dollars to be transferred fraudulently around the world, even after it became aware of the fraud, according to secret documents released, the BBC reported Sunday. The UK’s largest bank transferred money through its US business to …

[ad_1] The “courage” and “resistance” of the 33 Portuguese footwear companies participating in the largest fair of the sector, in Milan, Italy, contrasts today with the small number of visitors to the event, whose first day was a shadow of previous editions . During a visit to the Portuguese delegation, …

[ad_1] The National Committee of Workers (TC) of Bankinter Portugal warned this weekend about abuses by managers that are increasingly denounced by bank employees, asking that these events be made known in the channels available for this purpose. “The reports that we are receiving from the workers are many, but …

[ad_1] The mayor of Tondela announced that 12 companies, which have their headquarters in the municipality, are making investments of more than 95 million euros that have created around 500 jobs. “[São] 12 new investments. Some are already underway. About 95 million euros of investment. Nearly 500 more jobs, many …