World Bank Report Highlights Advantage Of Central Bank Gold Revaluation Accounts
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Dutch banks need better money laundering checks and more vigilence says central bank
Banks are increasingly carrying out checks to verify that their customers are not laundering money, financing terrorism or violating sanctions, De Nederlandsche Bank (DNB) said on Monday. At the same time, the Dutch central bank noted that some banks are delaying or scaling back improvements to their controls and checks. As a result, they have to do more to get their controls in order.
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FBI searching for suspect in 2 bank robberies at US Bank locations in Hanover Park, Schaumburg
The FBI responded to a bank robbery and an attempted bank robbery Thursday afternoon in the northwest suburbs. One armed suspect is wanted for both crimes, the FBI said.
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Chinese markets down after central bank's rate call
Stock markets in the Asia-Pacific region traded mostly higher at the start of the week, while Chinese stocks dipped in the negative territory as investors digested the People's Bank of China's (PBoC)