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  • November 27, 2014
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Results 1 - 4 of 4 for dutch bank ING

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  1. Business - Banking & Finance - BANKING

    HSBC in talks to settle US money-laundering probe

    Posted Aug 25th 2012, 12:00am by Bloomberg

    ... investigation into money laundering has resulted in settlements with Lloyd's Banking Group, ABN Amro Bank, Barclays, Credit Suisse and ING. The banks agreed to pay or forfeit money under so-called ... Bloomberg in New York The bank is negotiating a deal over claims of money laundering but the StanChart row may be getting in the way, sources say HSBC in talks to settle U.S. probe HSBC ...

    http://www.scmp.com/business/banking-finance/article/1022740/hsbc-talks-settle-us-money-laundering-probe
  2. News - Asia - INDONESIA

    Prabowo, figure from Indonesia's past seeking to 'turn back the clock' on democracy

    Posted Jul 13th 2014, 06:06am by Bloomberg, AFP, AP

    ... research at ING Groep NV, who worked for the World Bank in Jakarta from 1992 to 1996. Prabowo's platform of a firm grip over the nation offers a throwback to an era before political pluralism, ... who served as finance and trade minister, while his grandfather established the country's first state-owned bank. When he was five, his family fled overseas after his father became ...

    http://www.scmp.com/news/asia/article/1552860/prabowo-figure-indonesias-past-seeking-turn-back-clock-democracy
  3. Business - Companies

    HSBC Mexican branches said to be traffickers’ favourites

    Posted Dec 12th 2012, 11:52am by Bloomberg

    ... announced that the bank had agreed to pay at least US$1.9 billion to settle money laundering probes. “These traffickers didn’t have to try very hard,” Breuer said at a press conference in Brooklyn. ... Mexico branches.” In total, the bank’s US and Mexican units failed to monitor more than US$670 billion in wire transfers and more than US$9.4 billion in purchases of US dollars from HSBC Mexico, ...

    http://www.scmp.com/business/companies/article/1103587/hsbc-mexican-branches-said-be-traffickers-favourites
  4. Business - Companies

    America supplants China in rank of biggest firms by stock market

    Posted Dec 03rd 2012, 02:01pm by Bloomberg

    ... & Commercial Bank of China lead the 24 Chinese firms worth US$1.74 trillion qualifying today, down from 34 with a capitalisation of US$2.19 trillion. China’s share of the world’s biggest ... with 15 in the US, Bloomberg data show. Chinese stocks fell after President Hu Jintao directed banks to lend to local governments during the global financial crisis and artificially low retail ...

    http://www.scmp.com/business/companies/article/1096449/america-supplants-china-rank-biggest-firms-stock-market

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