Banking, Financial Crime, Financial Services
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NEWS: Nigel Farage fails to deny he has insufficient funds to maintain account at exclusive bank
UK banks should not close accounts over customers’ politics, minister says
Financial Crime, Financial Services
PremiumFrench judiciary transfers c.bank chief seized assets to Lebanon – minister
Former Brexit party leader lashes out after being offered a NatWest standard personal account
NEWS: Syrian people smuggling leader arrested with 14 other suspects in Spain; in Hungary PM frees 100s of people smugglers as migrants row escalates
AML, EU/Europe, Financial Crime, Schuman
PremiumNEWS: Italy freezes €2BN in oligarchs’ assets, central bank’s AML chief reveals
Moscow diplomats meet with Russian detained in US on cybercrime charges
Financial Crime, Financial Services, UK
PremiumMozambique ‘tuna bond’ case against Credit Suisse can proceed, UK judge rules
Banking, Financial Services, UK
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