Zhongzhi Enterprise Group filed for bankruptcy liquidation late Friday, as the Chinese shadow banking conglomerate is unable to repay its debt amid a deepening real estate crisis in the country. The ...
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Shadow bank moved R$46 billion for cartel in one of Brazil’s biggest financial scandals
Brazil has carried out the biggest crackdown on organised crime in its history. Authorities exposed a multibillion-dollar money laundering scheme linked to the Primeiro Comando da Capital (PCC). This ...
LONDON, Feb 7 (Reuters) - Pushing through new rules to contain risks from the vast "shadow banking" sector is "hard going", leaving limited room for Britain to make changes, Bank of England Deputy ...
New research employing advanced machine learning techniques reveals that China's collateral monetary policy has significantly stimulated shadow banking growth while increasing bank risks. The study ...
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