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money laundering
Banks

Banks’ Airtight Compliance Procedure Involves Laundering Money, Sending Report That Won’t Be Read, Collecting Fees, Laughing All The Way Back To Themselves

It doesn’t stop the money laundering, of course, but that’s not really the goal, is it?

By Jon Shazar
By World Economic Forum from Cologny, Switzerland [CC BY-SA 2.0], via Wikimedia Commons
Banks

Former CEOs’ Pay Docked For Hurting Banks’ Reputations With Scandals Of Which Banks Say They Are Wholly Innocent

The Kafkaesque conclusions to the Tidjane Thiam and Birgitte Bonnesen sagas.

By Jon Shazar
swedbank
Banks

Something Is Rotten In The State Of Denmark (And Also Sweden)

I thought the Scandinavians were supposed to be the good guys?

By Jon Shazar