HALISTER1: The Latest: US Reviews Offshore Leaks for Possible Crimes

The Latest: US Reviews Offshore Leaks for Possible Crimes

Alert: HALISTER1
Source: APW (Associated Press)

People
Cristina De Kirchner (Argentine Republic)
Dilma Rousseff (Federative Republic of Brazil)
Eduardo Cunha (Federative Republic of Brazil)
Eugenio Figueredo (FIFA)
Francois Hollande (French Republic)

To de-activate this alert, click here
To modify this alert, click here

UUID: 7947283

HALISTER1: Panama Papers: David Cameron Embroiled in Tax Avoidance Row After Details of Father's Bahamas Business Interests Are Leaked

Panama Papers: David Cameron Embroiled in Tax Avoidance Row After Details of Father's Bahamas Business Interests Are Leaked

Alert: HALISTER1
Source: TEL (Telegraph UK)

People
David Cameron (United Kingdom of Great Britain and Northern Ireland)
Francois Hollande (French Republic)
Johanna Sigurdardottir (Republic of Iceland)
Sigmundur Gunnlaugsson (Republic of Iceland)
Vladimir Putin (Russian Federation)

To de-activate this alert, click here
To modify this alert, click here

UUID: 7947283

HALISTER1: The Latest: Spain Investigates Messi's Alleged Offshore Ties

The Latest: Spain Investigates Messi's Alleged Offshore Ties

Alert: HALISTER1
Source: APW (Associated Press)

People
Lionel Messi (Fc Barcelona)
Cristina De Kirchner (Argentine Republic)
Dilma Rousseff (Federative Republic of Brazil)
Eduardo Cunha (Federative Republic of Brazil)
Eugenio Figueredo (FIFA)

Topics
Spain Football

To de-activate this alert, click here
To modify this alert, click here

UUID: 7947283

HALISTER1: The Latest: Argentine Politician Cited in Offshore Documents

The Latest: Argentine Politician Cited in Offshore Documents

Alert: HALISTER1
Source: APW (Associated Press)

People
Mauricio MacRi (Argentine Republic)
Bidzina Ivanishvili (Republic of Georgia)
Cristina De Kirchner (Argentine Republic)
Dilma Rousseff (Federative Republic of Brazil)
Eduardo Cunha (Federative Republic of Brazil)

To de-activate this alert, click here
To modify this alert, click here

UUID: 7947283

HALISTER1: Panama Papers: David Cameron Embroiled in Tax Avoidance Row After Details of Father's Bahamas Business Interests Are Leaked

Panama Papers: David Cameron Embroiled in Tax Avoidance Row After Details of Father's Bahamas Business Interests Are Leaked

Alert: HALISTER1
Source: TEL (Telegraph UK)

People
David Cameron (United Kingdom of Great Britain and Northern Ireland)
Francois Hollande (French Republic)
Mohammad Sharif (Islamic Republic of Pakistan)
Mohammad Zubair (Islamic Republic of Pakistan)
Vladimir Putin (Russian Federation)

To de-activate this alert, click here
To modify this alert, click here

UUID: 7947283

HALISTER1: JPMorgan Sets $1,000 Daily ATM Limit for Noncustomers: WSJ

JPMorgan Sets $1,000 Daily ATM Limit for Noncustomers: WSJ

(Bloomberg) -- The bank has seen high-dollar withdrawals at both new and old ATMs after it started upgrading ATMs nationwide to allow withdrawal of $50 and $100 bills, WSJ reports, citing a person familiar with the bank.
  • Due to increasing regulatory scrutiny, banks are paying more attention to large cash transfers that could be sign of money laundering or other types of shady activity
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
JPM US (JPMorgan Chase & Co)

To de-activate this alert, click here

UUID: 7947283

HALISTER1: The Latest: Brazil's Parliament Speaker Denies Offshore Ties

The Latest: Brazil's Parliament Speaker Denies Offshore Ties

Alert: HALISTER1
Source: APW (Associated Press)

Tickers
PETR4 BZ (Petroleo Brasileiro SA)

People
Eduardo Cunha (Federative Republic of Brazil)
Bidzina Ivanishvili (Republic of Georgia)
David Cameron (United Kingdom of Great Britain and Northern Ireland)
Dilma Rousseff (Federative Republic of Brazil)
Eugenio Figueredo (FIFA)

To de-activate this alert, click here
To modify this alert, click here

UUID: 7947283