The United States has added a Cuban bank to its restricted entities list, alleging that the financial institution has ties to the Cuban military and its profits help fund the country’s “interference” in Venezuela.
Voilà l'homme tout entier, s'en prenant à sa chaussure alors que c'est son pied le coupable. Ca devient inquiétant. Un des larrons fut sauvé. C'est un pourcentage honnête.
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Showing posts with label Banks. Show all posts
Showing posts with label Banks. Show all posts
Saturday, January 2, 2021
Trump administration adds Cuban bank to US restricted list | Al Jazeera
The United States has added a Cuban bank to its restricted entities list, alleging that the financial institution has ties to the Cuban military and its profits help fund the country’s “interference” in Venezuela.
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Banks
,
Cuba
,
sanctions
,
United States
,
Venezuela
Thursday, November 5, 2020
Syria's Assad says billions locked in troubled Lebanese banks behind economic crisis | Business , Regional | THE DAILY STAR
Syrian President Bashar al Assad said billions of dollars of deposits held by his countrymen in Lebanon's financial sector that were blocked after a major financial crisis were a main cause of Syria's deepening economic crisis.
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Saturday, May 5, 2018
Greek banks successfully pass stress test, freeing funds to relieve debt
Greece's four main banks have successfully passed a stress test, paving the way for the release of bailout funds to relieve the Mediterranean country's crushing debt load, according to results made public on Saturday by the European banking supervision body.
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Related INTEL posts :
bailout
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Banks
,
capital controls
,
greece
,
stress tests
Friday, March 16, 2018
Saudi Arabia signs agreement to deposit $2 bln in Yemen central bank
Saudi King Salman instructed that two billion US dollars be deposited in Yemen’s central bank account, Mohammed Al-Jadaan, Minister of Finance of the Kingdom of Saudi Arabia, and Dr. Mohammed bin Mansour Zammam, Governor of the Central Bank of Yemen, co-signed the deposit agreement in Riyadh, on Thursday.
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Related INTEL posts :
Banks
,
dollars
,
donors
,
Saudi Arabia
,
Yemen
Thursday, March 16, 2017
Ukraine imposes sanctions on Russian state-owned banks
Ukraine Tuesday slapped sanctions on Russian state-owned banks in the country, ratcheting up tensions with Moscow amid a bitter trade war with Kremlin-backed rebels in the east.
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Related INTEL posts :
Banks
,
Donetsk
,
eastern Ukraine
,
Lugansk
,
Petro Poroshenko
,
Russia
,
sanctions
,
separatism
,
Ukraine
Wednesday, January 11, 2017
Espagne: le sauvetage des banques a coûté 61 milliards d'euros
Le sauvetage des banques espagnoles, laminées par l'explosion d'une bulle immobilière à la fin des années 2000, a coûté près de 61 milliards d'euros au contribuable espagnol, selon une estimation provisoire publiée par la Cour des comptes.
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Monday, November 28, 2016
Indian opposition takes to the streets against prime minister's currency ban
Opposition parties protested in major cities of India against the government's decision to withdraw higher-denomination banknotes from circulation to fight against black money, in a controversial move that has caused widespread cash shortages.
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Related INTEL posts :
Banks
,
deposits
,
India
,
limit
,
money laundering
,
national currencies
,
protests
Wednesday, November 16, 2016
Indian Supreme Court refuses to stay govt's demonetisation move
India's Supreme Court Tuesday refused to stay the government's demonetisation move, but asserted that the "common man should not suffer".
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Related INTEL posts :
ATMs
,
Banks
,
citizens
,
deposits
,
India
,
limit
,
money laundering
,
wealth
,
workers
Saturday, November 12, 2016
Anger rising in India as banks slow to dispense cash to millions
Anger rose across India on Saturday as banks struggled to dispense cash after the government withdrew large denomination notes in a shock move aimed at uncovering billions of dollars of unaccounted wealth hidden from the taxman.
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Related INTEL posts :
ATMs
,
Banks
,
corruption
,
deposits
,
India
,
money laundering
,
national currencies
,
Terrorism
,
wealth
Thursday, November 10, 2016
Egypt pumps $2 bn into banking system from bond issue
Egypt's central bank said Thursday that it had issued $2 billion in bonds to international creditors to buy up assets and restore liquidity to its troubled financial system.
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Related INTEL posts :
Banks
,
bonds
,
central bank
,
economic crisis
,
Egypt
,
Gulf nations
,
IMF
,
Saudi Arabia
,
Terrorism
,
tourism
Wednesday, November 9, 2016
India: Banks to remain open this weekend to tackle rush after ban on Rs 500, Rs 1000 notes
Considering the rush of customers expected to exchange and deposit the banned denominations of Rs 500 and Rs 1,000 currency notes, banks in the country will remain open for public transactions on Saturday and Sunday, the Reserve Bank of India (RBI) said today.
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Related INTEL posts :
ATMs
,
Banks
,
corruption
,
deposits
,
India
,
money laundering
,
national currencies
,
Terrorism
EU blacklists all Duma deputies from Crimea — official journal
The European Union has added all deputies of the State Duma, the lower house of Russia’s parliament, elected from Crimea and Sevastopol, to its sanctions blacklist, according to an EU Council decision published in the EU’s official journal on Wednesday.
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Related INTEL posts :
Banks
,
blacklist
,
Crimea
,
European Union
,
Federica Mogherini
,
persona non grata
,
Russia
,
sanctions
India abolishes 500 and 1,000 rupee bills to fight corruption, terrorism
India pulled all of the country's 500 and 1,000 rupee notes out of circulation in a bid to crack down on black market and counterfeit currency, sending worried residents rushing to banks to withdraw cash for the coming days.
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Related INTEL posts :
Banks
,
corruption
,
deposits
,
India
,
money laundering
,
national currencies
,
Terrorism
Tuesday, October 18, 2016
Lavrov doesn't believe decision to freeze RT accounts in UK was made by bank
Moscow understands that the decision to freeze Russian television channel RT accounts in the United Kingdom was not taken by the bank, Foreign Minister Sergey Lavrov said on Tuesday.
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Related INTEL posts :
accounts
,
Banks
,
blockade
,
Russia Today
,
sanctions
,
United Kingdom
,
Сергей Лавров
Thursday, August 18, 2016
German banks association sees Brexit as opportunity for Frankfurt
Frankfurt can benefit from Britain leaving the European Union (EU) and can be a continental EU partner of London, the German Banks Association chief said on Thursday.
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Related INTEL posts :
Banks
,
Brexit
,
Britain
,
European Union
,
financial markets
,
Frankfurt
,
Germany
Saturday, March 19, 2016
U.S. to open more airports to Cuban travel
The U.S. Department of Homeland Security will allow more airports to support flights to and from Cuba as part of its most recent change to current travel regulations to the communist country.
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Monday, January 18, 2016
Iran to carry on with missile program despite US sanctions: spokesman
Iran's Foreign Ministry spokesman said here Monday that the Islamic republic will keep up with its missile program despite new US sanctions.
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Related INTEL posts :
ballistic missiles
,
Banks
,
IRAN
,
legitimacy
,
long-range missiles
,
sanctions
,
United States
,
weapons
Iran angered by new U.S. sanctions on missiles
Iran on Monday denounced "illegitimate" new sanctions by the United States on its ballistic missile program, days after Tehran's historic nuclear deal with world powers was confirmed.
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Related INTEL posts :
ballistic missiles
,
Banks
,
IRAN
,
legitimacy
,
long-range missiles
,
sanctions
,
United States
,
weapons
Sunday, January 17, 2016
US imposes new sanctions over Long-range Missile test
The US has imposed fresh sanctions on Iranian companies and individuals over a recent ballistic missile test.
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Related INTEL posts :
ballistic missiles
,
Banks
,
IRAN
,
long-range missiles
,
sanctions
,
United States
Friday, January 1, 2016
Turkey moves to ratify key CoE convention against financing of terrorism
The Turkish government has moved to boost its contribution in global counter-terrorism efforts by ratifying a key convention of the Council of Europe (CoE), of which it is a founding member state.
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Related INTEL posts :
Banks
,
Council of Europe
,
financial support
,
money laundering
,
Terrorism
,
Turkey
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US Congresswoman, Tulsi Gabbard, recently visited Syria, and even met with President Bashar Al-Assad. She also visited the recently libe...
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