Norway’s Financial Supervisory Authority said it found “serious deficiencies” in anti-money laundering compliance at Svenska Handelsbanken AB’s Norwegian branch following an on-site inspection two years ago.
www.bloomberg.com
#Norway #Finds #Handelsbanken #Failures #MoneyLaundering #Controls
African nations want more minerals to be processed locally. www.bloomberg.com #Zimbabwes #Export #Ban #Jolts #Lithium #Market Related reading:NY Commuter Rail…
A new tax program is leading some developers to change their construction plans. www.bloomberg.com #NYC #Developers #Build #99Unit #Buildings #Avoid…
JPMorgan Private Bank’s Nataliia Lipikhina discusses market sentiment ahead of US President Donald Trump’s high-stakes summit with Chinese counterpart Xi Jinping. She…
