HALISTER1: Panama Papers Tax Haven: David Cameron Silent on Family's Tax Affairs

Panama Papers Tax Haven: David Cameron Silent on Family's Tax Affairs

Alert: HALISTER1
Source: TEL (Telegraph UK)

People
David Cameron (United Kingdom of Great Britain and Northern Ireland)
John McDonnell (United Kingdom of Great Britain and Northern Ireland)
Lionel Messi (Fc Barcelona)
Tim Farron (United Kingdom of Great Britain and Northern Ireland)
Vladimir Putin (Russian Federation)

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UUID: 7947283

HALISTER1: MORE: Philippines Seeks to Recover Bangladesh Funds From Casinos

MORE: Philippines Seeks to Recover Bangladesh Funds From Casinos

(Bloomberg) -- Anti-Money Laundering Council seeks to recover from casinos portion of $81m funds stolen from Bangladesh central bank, Executive Director Julia Abad says at Senate hearing in Manila.
  • Council to file civil forfeiture case to recover funds from casinos, junket operators and return to Bangladesh: Abad
  • Senator Bam Aquino asks Bloomberry, Midas Casino and junket operators if they’re willing to return gambling profit from stolen Bangladesh reserves
  • Bloomberry lawyer Silverio Benny Tan says it will be a management decision; Bloomberry owns Solaire casino
  • Midas Hotel & Casino lawyer Katrina Nepomuceno says profit has been divided with junket agents for commissions, while portion was remitted to gaming regulator
  • Lawyers of junket operators SunCity, Gold Moon say they will explain options to clients, who were not at the hearing
  • NOTE: Network of 19 Gamblers to Be Focus of Philippine Heist Hearing Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
BLOOM PM (Bloomberry Resorts Corp)

People
Julia Bacay-Abad (Anti-Money Laundering Council)

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UUID: 7947283

HALISTER: BBVA Could Close 2,800 Branches in CEO’s Long-Term Digital Shift

BBVA Could Close 2,800 Branches in CEO’s Long-Term Digital Shift

Alert: HALISTER
Source: BN (Bloomberg News)

Tickers
BBVA SM (Banco Bilbao Vizcaya Argentaria SA)

People
Carlos Torres Vila (Banco Bilbao Vizcaya Argentaria SA)
Carlos Trepa Torres (Banco Bilbao Vizcaya Argentaria SA)
Francisco Gonzalez Rodriguez (Banco Bilbao Vizcaya Argentaria SA)

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UUID: 7947283

HALISTER: Peugeot Citroen Seeks Average 4% Recurring Op. Margin 2016-18

Peugeot Citroen Seeks Average 4% Recurring Op. Margin 2016-18

(Bloomberg) -- Co. aims to lift recurring op. margin to 6% in 2021, it says in its new strategic plan.
  • Co. targets 10% rev. growth in 2018 vs. 2015, and a further rev. increase of 15% by 2021
  • Co. plans dividend payout ratio of 25% from 2016
  • NOTE: Analyst consensus price target (EU18.41) is 25.5% above current price, Bloomberg data show.
Alert: HALISTER
Source: BFW (Bloomberg First Word)

Tickers
UG FP (Peugeot SA)

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UUID: 7947283