Like/Tweet/+1
Search
 
 

Display results as :
 

 


Rechercher Advanced Search

RSS feeds


Yahoo! 
MSN 
AOL 
Netvibes 
Bloglines 


UKRAINE ENGLISH NEWS TWITTER
Social bookmarking

Social bookmarking Digg  Social bookmarking Delicious  Social bookmarking Reddit  Social bookmarking Stumbleupon  Social bookmarking Slashdot  Social bookmarking Furl  Social bookmarking Yahoo  Social bookmarking Google  Social bookmarking Blinklist  Social bookmarking Blogmarks  Social bookmarking Technorati  




Bookmark and share the address of UKRAINE ENGLISH NEWS on your social bookmarking website

December 2016
MonTueWedThuFriSatSun
   1234
567891011
12131415161718
19202122232425
262728293031 

Calendar Calendar

Who is online?
In total there are 47 users online :: 1 Registered, 0 Hidden and 46 Guests :: 2 Bots

Admin

Most users ever online was 229 on Sat Aug 08, 2015 11:03 pm

British banks have begun an internal investigation of payments by FIFA

View previous topic View next topic Go down

British banks have begun an internal investigation of payments by FIFA

Post by Admin on Sun May 31, 2015 9:08 pm

British banks began an internal investigation in order to determine whether to use the FIFA officials for their accounts of bribery and money laundering. This was on Sunday, May 31 writes The Telegraph.

According to the newspaper, banks Barclays, Standard Chartered and HSBC charges mentioned in US Department of Justice, which last week were brought against officials of FIFA.

"We know that the two payments made Standard Chartered mentioned in the indictment. We are studying these payments, "- leads edition of the words of a representative of the bank.

The Barclays initiated an internal investigation to check whether not executed in his accounts of suspicious transfers that could be linked to a corruption scandal in FIFA. This was reported by AFP, citing a source in the banking industry. The bank HSBC declined to comment.

Along with Barclays, Standard Chartered and HSBC in the indictment lists more than a dozen banks. All they would have to check their transactions and confirm that fulfill requirements to combat money laundering and adhere to the rule of "know your customer," says The Telegraph.

glavcom.ua: In Russian

Admin
Administrator

Posts : 10853
Join date : 2015-05-20
Location : United States

http://www.ukraineenglishnews.com

Back to top Go down

View previous topic View next topic Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum