Parmalat asks Bank of America about claims of billion-dollar account
Saddam Hussein financed his war machine with more than 4.5 billion dollar he borrowed from a tiny branch of an Italian bank located in Peachtree Center... JG Smith - 《Atlanta》 被引量: 0发表: 2005年 Why Political Risk Insurance Will Grow in the 1990s Now the Soviets have resorted to sel...
That $3.75 billion dollar is hotly contested.According to our friends at Threatpost.com, the Brazilian banking association FEBRABAN estimates that Boleto-related fraud accounts for just $700 million. In private conversations, I have been told the number may sit near $1.1 billion. Whichever is cor...
The banks affected by the levy are the Commonwealth Bank, ANZ, National Australia Bank, Westpac and the Macquarie Bank. The measures were opposed by the One Nation party, with representative Brian Burston describing the levy as a "lazy" solution....
Bank of America Merrill Lynch, JP Morgan, Citigroup, Wells Fargo, Morgan Stanley, Goldman Sachs, UBS, Credit Suisse, HSBC, Deutsche Bank, Barclays, Royal Bank of Canada and Sumitomo are the lenders. BAML is left lead on both TLBs. The dollar loan tranche has no floor while the euro has...
"Wasteful and expensive, as well as unnecessary and flawed, the program will predictably have negative consequences for hapless filers and state treasuries," Kreifels said. "It may also be the proverbial camel’s nose under the tent for government direct access to Americans’ bank acco...
Chinese authorities have steadily tightened foreign-exchange controls to stem a multibillion-dollar outflow of capital that they say hampers financial management in the world's second-largest economy. The group in Shaoguan is accused of moving money illegally using 148 bank accounts opened ...
This contraction was in part due to the yen tumbling to 32-year lows against the U.S. dollar further inflating soaring import and living costs, the data showed, as a result of a widening interest rate gap between the Bank of Japan (BOJ) and other central banks, including the U.S. Fed...
Take note that balance transfer cards often set maximum limits on the amount of debt you can transfer (either a percentage of your total credit limit or a set dollar amount), and you can't complete a transfer between cards issued from the same bank. Make sure you read the fine print bef...
The moves have hurt the values of the large portfolios of bonds bought by banks when rates were lower, a change that contributed to the collapse of Silicon Valley Bank, and has raised questions about the situation at other firms. The Swiss National Bank on Wednesday said it was extending up...