Search Results for: World Bank

Euro Slips With U.S. Futures on Greece as Treasuries Gain

January 26th, 2015 (0)
The euro slipped with U.S. equity-index futures, while Treasuries rallied as Greek voters handed victory to a party that’s pledged to renegotiate the terms of an international bailout. Asian stocks dropped with crude oil and industrial metals. The 19-nation ...

The second stage in the washing cycle – Layering (Video)

January 26th, 2015 (4)
Layering Layering is the process of separating the proceeds of criminal activity from their origin through the use of many different techniques to layer the funds. These include using multiple banks and accounts, having professionals act as intermediaries and ...

RBS to become biggest player in the peer-to-peer lending referral market

January 23rd, 2015 (0)
RBS has announced that it is set to give thousands of small British businesses greater access to finance by formally referring customers to both Funding Circle and Assetz Capital. From next week customers, who the bank is unable to ...

ECB holds rates; markets on edge on Europe QE hopes

January 22nd, 2015 (0)
European Central Bank President Mario Draghi has announced the central bank to an expanded 60 billion euro ($70 billion) private and public bond-buying program until September 2016. The ECB kept its main interest rate unchanged on Thursday. It kept its ...

Revenge of Disaffected Europe Risks Crisis Sparked in Greece

January 22nd, 2015 (0)
They speak different languages, they come from different backgrounds, yet all have the same message of frustration that’s threatening to redraw the European political map over the next year. Starting with elections this Sunday in Greece and heading west ...

PwC named best Global Treasury Consultant for 14th consecutive year

January 22nd, 2015 (0)
Top honour in Treasury Management International’s annual Awards for Innovation and Excellence PwC has been recognised by global publication Treasury Management International (TMI) as Best Treasury Consultant in their annual Awards for Innovation and Excellence. This marks the 14th ...

Bonds, shares, gold supported ahead of expected ECB action

January 21st, 2015 (0)
European shares held close to a seven-year high on Wednesday and Asian shares hit a six-week peak investors bet the European Central Bank would unveil a stimulus drive to boost the flagging euro zone economy. Expectations that the ECB ...

Markets advance in anticipation of the ECB meeting

January 20th, 2015 (0)
US stock markets were closed on Monday for the Martin Luther King Jr. holiday. When trading resumes today investor attention will likely be focused on earnings reports of big corporations like Morgan Stanley, Johnson & Johnson, IBM and Netflix. ...

Gold is the New Cash: Weak Currencies Cause Gold Prices to Soar

January 20th, 2015 (0)
Gold prices have soared on the recent wave of global volatility with stock market crash in China and the Swiss national currency turmoil, exceeding $1,300-1,320/oz. One of the top-valued metal commodities and a universal monetary equivalent, gold, is heading ...

FXCM Provides Further Details on Financing With Leucadia National Corporation

January 20th, 2015 (0)
Further to the announcement that Leucadia is investing $300 million in cash into FXCM, the leading online provider of foreign exchange issued a stattement with further details on the financing. Read also the announcement Leucadia is investing $300 million in cash ...
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