US authorities

panama papers

Taiwan to toughen anti-money laundering law after US fine

25/08/2016(0)
Taiwan moved Thursday (Aug 25) to toughen its anti-money laundering law after US authorities fined a local bank linked to the so-called Panama Papers scandal. Last week, American regulators ... Read More
germany gold

Germany wants its gold back

22/03/2016(0)
The Bundesbank has announced plans to repatriate some of Germany’s gold reserves from abroad. At least half of the country’s gold would be transferred to Frankfurt by 2020, according ... Read More
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