Latest News for: Switzerland money

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Sister of woman accused of swapping pebbles for diamonds in £4.2m heist at Mayfair jewellers ...

The Daily Mail 23 Jul 2021
Jurors were told that Liliana had nine convictions for theft and money laundering between 2002 and 2012 and was wanted in Switzerland for what prosecutor Philip Stott described as a 'remarkably similar' crime ... Hartmann, at AEK Bank in Oberhofen, Switzerland, on October 15 2014.
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India engaging proactively with Switzerland to obtain info under tax treaty

Yahoo Daily News 20 Jul 2021
These media reports have also mentioned that the figures do not indicate the quantum of alleged black money held by Indians in Switzerland, he added ... 'Further, the Swiss authorities have also conveyed that customer deposits held with Swiss banks are not necessarily located in Switzerland.
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Lebanon summons central bank chief over graft allegations

The New Arab 19 Jul 2021
Salameh, one of world's longest-serving central bank governors, is facing a spate of allegations, including from Switzerland, France and Britain, over suspicions of money laundering, embezzlement and fraud ... After Switzerland opened its probe, France launched a similar investigation into charges of aggravated money laundering in May.
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‘Can’t sell your son’: When Kareena stopped Saif from using Taimur’s fame

The Siasat Daily 19 Jul 2021
Mumbai. Bollywood’s power couple Saif Ali Khan and Kareena Kapoor Khan in the past few years have been more in the news for their child Taimur and less for their work ... And, I won’t give him the money also ... And I’ll spend the rest,” he said, adding, he’d spend the money on ‘holidays in Switzerland.’ ... .
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Kareena Kapoor Tells Saif Ali Khan to Not be ‘Cheap’ as He Suggests Selling Taimur in Nappy Ads

Yahoo Daily News 19 Jul 2021
Read full article. Entertainment Bureau. 19 July 2021, 8.46 am·2-min read. Saif Ali Khan and Kareena Kapoor’s son Taimur Ali Khan has been grabbing the limelight since his birth ... Further the actor jokingly said that he would not even give his little one the money ... Saif said that he would spend the money on holidays in Switzerland ... TRENDING ... .
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As Lebanon collapses, the man with an iron grip on its finances faces questions

Gulf News 18 Jul 2021
Prosecutors in Switzerland have asked Lebanese authorities for help with a separate investigation into suspected embezzlement and money laundering linked to Salameh and his associates ... shelter the "possible embezzlement" of central bank funds and to "carry out money laundering.".
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When Kareena Kapoor rejected Saif Ali Khan's idea to ‘sell’ Taimur for nappy ads: 'Don’t be cheap'

Hindustan Times 18 Jul 2021
Saif Ali Khan had once revealed that he was ready to feature his older son Taimur Ali Khan in ads. However, Kareena Kapoor was not on board with the idea. PUBLISHED ON JUL 18, 2021 07.34 PM IST ... And, I won’t give him the money also ... And I’ll spend the rest," he said, adding, he'd spend the money on 'holidays in Switzerland.'. Also read ... ....
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Want to fight inflation eroding your savings? As the cost of living climbs, Tally claims ...

The Daily Mail 17 Jul 2021
Saving your cash from inflation? Tally Money claims to offer savers a solution to the rising cost of living ... HOW THIS IS MONEY CAN HELP ... physical gold) that underpins the money is real, securely vaulted in Switzerland, held on behalf of Tally customers under a custodial arrangement with the added protection of a security trust structure.
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U.K. fraud unit finds alleged bribe network behind cobalt hub

Mining Dot Com 15 Jul 2021
investigation into allegedly corrupt mining deals in Congo and a related money-laundering network ... and Switzerland were involved in the alleged money-laundering ring between 2006 and 2011, according to the ruling ... The companies benefited by avoiding Congolese controls on electronic money transfers outside the country, it said.
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Column: The Instability in Stablecoins Unnerving Regulators

FX Empire 14 Jul 2021
or European prime money market funds ... prime money market funds would not be allowed to hold many of these assets, such as longer duration securities or precious metals ... In shifting plans from Switzerland to the United States in May, Diem said its planned dollar stablecoin would be issued by California-based Silvergate Bank.
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The instability in stablecoins unnerving regulators

The Times of India 14 Jul 2021
or European prime money market funds ... prime money market funds would not be allowed to hold many of these assets, such as longer duration securities or precious metals ... In shifting plans from Switzerland to the United States in May, Diem said its planned dollar stablecoin would be issued by California-based Silvergate Bank.
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Delhi HC directs activist Saket Gokhale to remove tweet against Lakshmi PuriLakshmi Puri is the ...

Deccan Herald 13 Jul 2021
Lakshmi Puri is wife of Union Minister Hardeep S Puri ... Read ... According to the petition, in a series of tweets between June 13, 2021 and June 23, 2021, Gokhale has made a false and scurrilous allegation that Puri along with her husband have purchased a "house" in Geneva, Switzerland in the year 2006 with "black money" ... Follow us on Facebook . Twitter .
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Delhi HC directs Saket Gokhale to remove tweets against Lakshmi Puri

The Times of India 13 Jul 2021
According to the petition, in a series of tweets dated 13.06.2021 and 23.06.2021, Defendant Gokhale has made a false and scurrilous allegation against Plaintiff Puri along with her husband have purchased a "house" in Geneva, Switzerland in the year 2006 with "black money".
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I'm currently the best: Novak

Straits Times 12 Jul 2021
LONDONNovak Djokovic said on Sunday that he considers himself the "best player" after winning a record-equalling 20th Grand Slam title but refuses to anoint himself as the "greatest of all time" ... "For me Novak is the best ever ... He said ... 1 329. Prize money earned ... Prize money earned US$124,937,195. Roger Federer, 39, Switzerland ... Prize money earned ... ....
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Delhi HC to pronounce order on Lakshmi Puri's plea tomorrow

Beijing News 12 Jul 2021
According to the petition, in a series of tweets dated June 13, 2021 and June 23, 2021, defendant Gokhale has made false and scurrilous allegation against Plaintiff Puri along with her husband have purchased a "house" in Geneva, Switzerland in the year 2006 with "black money".
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