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Bank of America hit with $1.2bn fine for money laundering failings
المصدر: feeds.bbci.co.uk · نُشر
The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.
The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said.
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US fines Bank of America $1.2bn for money laundering, sanctions violations
The second-largest US bank faces record penalties for failing to comply with money laundering and sanctions laws.
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EU to limit Chinese hybrid vehicle imports to 350,000 a year
Brussels uses WTO rules to quickly impose quota, which will halve Chinese market share to 3% Business live – latest updates VW boss backs EU plan to bolster domestic industry The EU is to limit the number of hybrid electric vehicles imported from China to 350,000 cars a year, the
World news | The Guardian ·
Volkswagen boss backs EU plan to bolster domestic European industry
Oliver Blume says ‘Made in Europe’ rules to counter rapid rise of lower-price Chinese brands ‘must reward real value creation’ The boss of Volkswagen has backed EU proposals to boost its domestic industry, arguing European carmakers need to be able to “compete under comparable co
World news | The Guardian ·
UK resists EU pressure to hit China with tariffs
Exclusive: Business secretary says he will not change trade rules due to EU pressure and denies UK will become a ‘back door’ for cheap imports The business secretary has hit back at European demands for British tariffs on Chinese imports, saying the government will not change its
Business | The Guardian ·
Scientists discover 'D-rex', a giant fungus from Chinese forests whose unique lineage dates back 65 million years
Deep in the forests of Yunnan, China, scientists have discovered a "fungal giant" that challenges our understanding of how large fungi can become. The newly described species, Dianjunus rex, produces vertical fruiting bodies up to 50 cm (20 inches) high and weighing up to 2.2 kg
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