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 ...
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 ...
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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 ...
MILAN, Jan 25 (Reuters) - Italian police said on Thursday they had uncovered a tax fraud carried out by 85 suspects involving 1.7 billion euros ($1.9 billion) in false invoices, with the money ...
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