Bank accounts


Credit Swiss is mired in an international tax evasion probe

Credit Swiss is mired in an international tax evasion probe into thousands of suspect bank accounts. A tip off to the Dutch police prompted raids in The Netherlands, Britain,Germany, ... Read More

The Russian “Laundromat” exposed; how the complex money laundering scheme worked

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia, journalists now know how the complex scheme worked ... Read More

SFC obtains court orders to freeze bank accounts in suspected Pyramid and Ponzi scheme

The Securities and Futures Commission (SFC) today obtained an interim order from the Court of First Instance to freeze approximately $2.66 million in the bank accounts of Mr Heriberto ... Read More
Solicitors Regulation Authority logo

SRA warns law firms about investment schemes

The Solicitors Regulation Authority (SRA) has issued a warning  notice has been published telling solicitors about the risks of involvement in such schemes after a number of reports were received ... Read More

Switzerland’s Supreme Court Permits Dutch Tax Info Request

Switzerland’s Supreme Court has overturned the decision of a lower court preventing information on bank accounts held by Dutch citizens with UBS to be sent to the Netherlands tax ... Read More
Mitsubishi UFJ

Bank of Tokyo-Mitsubishi will develop its own digital currency

Bank of Tokyo-Mitsubishi UFJ confirmed on Tuesday it is conducting experiments on a digital currency utilizing the technology behind the virtual currency bitcoin. The statement came following a report ... Read More
mobile payments

A new ISO Standards for mobile payments

It is not so long ago that a mobile phone was used to make phone calls. These days, it is used for everything from navigating our way through the ... Read More

Forex Brokers in Philipines try to stop Metrobank from closing their accounts

AMID a clampdown by banks on ties with money changers and remittance firms, a group representing local foreign exchange dealers is pushing back and challenging what it describes as ... Read More

What are the top 10 cash-based economies of the world?

Did you know that 40% of people in the world do not have a bank account? That is an estimated 2.9 billion people without any access to bank cards or ... Read More
Broker Cyprus TopFX