SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018 | Search

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ReviewFiction
The Gentleman From Peru by André Aciman — marooned with Margot
...If your first reaction on reading this is a degree of confusion, you’re in the same boat as the Americans....
April 12, 2024
News updates from April 24: Meta shares fall after earnings; Spain’s PM considers quitting
Russian court orders seizure of $440mn from JPMorgan
...The court said it had ordered the seizure of all funds in JPMorgan’s accounts in Russia but not securities and other property including the domain jpmorgan.ru. VTB filed its lawsuit on April 17....
April 24, 2024
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
JPMorgan Chase & Co
Russian court orders seizure of $440mn from JPMorgan
...in February 2022....
April 24, 2024
Cryptocurrencies
UK police seized £1.4bn of bitcoin from China investment fraud, court told
...The Metropolitan Police seized more than £1.4bn worth of bitcoin derived from a huge investment fraud in China, a London court heard on Tuesday, one of the largest seizures of the cryptocurrency by law enforcement...
January 30, 2024
Money laundering
Chinese fraud victims seek return of £3bn in bitcoin seized in UK
...During a raid on Qian and Wen’s mansion in Hampstead in 2018, London’s Metropolitan Police seized devices containing 61,000 bitcoin, currently worth more than £3bn....
April 11, 2024
UK GDP
UK economy grew by 0.1% in February
...The ONS said growth was widespread across the manufacturing sector with an expansion reported in 11 of the 13 subsectors, with strong growth in car and food production....
April 12, 2024
FT Live
Future of Business Education: Spotlight on Executive MBA
Enhancing your leadership skills
Wednesday, 16 OctoberDigital Conference
News updates from April 18: Netflix profits surge; Jurors selected for Trump’s ‘hush money’ trial
EU to propose using profits from seized Russian assets despite ECB warning
...European Central Bank president Christine Lagarde said on Wednesday that she was aware of multiple “schemes” related to the assets and warned that they could entail “breaking the international order that...
April 18, 2024
News updates from January 26: ICJ grants South Africa’s request for emergency measures in Gaza, US core PCE dips below 3%
G7 to report soon on use of seized Russian assets, says Yellen
...Janet Yellen said February is a realistic deadline for experts to report back to G7 finance ministers on an analysis into whether seized Russian assets can legally be used to fund the rebuilding of Ukraine...
January 26, 2024
News updates from January 11: US inflation edges up more than expected, Chesapeake and Southwestern to combine in $7.4bn deal
Oil tanker seized off coast of Oman
...An oil tanker that was embroiled in a dispute between the US and Iran has been seized off the coast of Oman, in a raid that UK maritime authorities said was carried out by individuals in military-style uniforms...
January 11, 2024
Barclays PLC
Barclays chief calls for return of UK equity risk culture
...In February, Barclays said it had cut its annual bonus pool by 3 per cent after a tough year for its investment bank in 2023, while the bank has also embarked on a programme of job cuts, particularly in...
April 25, 2024
News updates from April 24: Meta shares fall after earnings; Spain’s PM considers quitting
HKEX profits decline 13% in first quarter amid extended downturn
...The Chinese territory’s bourse logged a profit of HK$2.97bn (US$379mn) in the first three months of this year, it said in a filing on Wednesday....
April 24, 2024
Kosovo
Kosovo defies western pressure that it delay Serbian currency ban
...BQK, Kosovo’s central bank, earlier this month issued an order to enforce the euro as the sole cash currency from February 1....
January 31, 2024
Climate change
Warmer, wetter, hotter, drier — February caps unending stretch of record temperatures
...The global average temperature in February was 1.77C above the pre-industrial average and marked the ninth month in a row of record heat, the Copernicus Climate Change Service said....
March 7, 2024
FT live news
News updates from February 13: US inflation slows to 3.1%, Gazans flee Rafah ahead of expected invasion
Correction
Correction: Gary Lubner
...Labour party donor Gary Lubner moved to the UK 35 years ago, rather than 13 years ago as incorrectly stated in February 17/18’s FT Weekend Magazine....
February 16, 2024
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
News in-depthNigeria
Currency crisis pushes consumer groups from Nigeria
...In response to the economic challenges, some of the world’s biggest consumer groups have headed for the exit, essentially giving up on a market where headline inflation, which stood at 31.7 per cent in February...
April 14, 2024
News updates from March 26: Baltimore road bridge collapses; Trump’s social media business soars in market debut
US durable goods orders rebound in February
...New orders for long-lasting goods in the US increased in February, driven by an uptick in aircraft spending, while underlying measures of business spending improved....
March 26, 2024
UK public finances
UK borrows more than expected in February
...On Wednesday, official statistics showed that inflation fell more than expected to 3.4 per cent in February from 4 per cent in the previous month....
March 21, 2024
Ecuador
Mexico demands UN expels Ecuador after raid on its embassy
...“The court, in accordance with the United Nations charter, should approve the expulsion, and there should be no veto [from the UN Security Council],” Mexican President Andrés Manuel López Obrador said at...
April 12, 2024
UK retail sales
British retail sales hold steady in February
...The better than expected reading, on the back of strong growth in January, adds to signs of the UK economy recovering from last year’s technical recession....
March 22, 2024
News updates from April 12: ECB keeps interest rates on hold; OJ Simpson dies aged 76
UK economy grew by 0.1% in February
...Gross domestic product rose 0.1 per cent between January and February, the Office for National Statistics said on Friday....
April 12, 2024
News updates from March 28: Sam Bankman-Fried sentenced to 25 years; US GDP growth in Q4 revised higher
Eurozone bank lending rebounds in February
...In an upbeat sign for the bloc’s stagnant economy, private sector lending rose €34bn in February from the previous month, according to data published on Thursday by the European Central Bank....
March 28, 2024
International Maritime Organisation
Pirates targeting ships diverted from Red Sea, warns UN shipping chief
...The head of the UN organisation for maritime issues has warned shipping companies to be on high alert for piracy off the African coast after ship seizures in recent months raised concerns that diversions...
February 22, 2024
UK trade
UK exports of services have grown 9 times faster than goods since 2010
...Figures published by the Office for National Statistics on Monday showed a 63 per cent real terms growth in the export of services in the 14 years to the end of 2023, compared with just a 7 per cent rise...
April 22, 2024
News updates from March 1: Nvidia closes above $2tn valuation, Gunvor to plead guilty to US bribery charges
US consumer sentiment falls in February
...The University of Michigan’s consumer sentiment index registered a final reading of 76.9 in February, down from 79.6 in January. Analysts polled by Reuters had expected another reading of 79.6....
March 1, 2024

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