[33] $87,916.58 IN FUNDS SEIZED FROM ORIENTAL BANK ACCOUNT ENDING IN 0730; | Search

Accessibility help Skip to navigation Skip to content Skip to footer

Sort by

Viewing results 1‒25 of 996473

TCI Fund Management
Chris Hohn’s hedge fund TCI beats markets with 33% gain
...An important driver of returns was a large holding in US chipmaker Nvidia, while the fund also benefited from long positions in Microsoft, Meta and Adobe....
January 5, 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
FT Live
Diversity in Finance Awards 2024
Celebrating diversity, inclusion and equality in the financial services sector.
Thursday, 20 June44 Grosvenor Square, London W1K 2HP, UK
JPMorgan Chase & Co
Russian court orders seizure of $440mn from JPMorgan
...The assets had been frozen by authorities in the wake of the western sanctions. The dispute centres on $439mn in funds that VTB held in a JPMorgan account in the US....
April 24, 2024
War in Ukraine
Lagarde says US plan to raise debt against Russian assets carries legal risk
...EU economy commissioner Paolo Gentiloni, who was also in Washington for the spring meetings of the IMF and World Bank, told the Financial Times the urgent matter for Ukraine right now was military support...
April 18, 2024
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
...The EU will push ahead with a proposal to utilise profits from immobilised Russian sovereign assets, despite a warning from the bloc’s central bank head that proposals to tap the assets could be “construed...
April 18, 2024
Letter
Letter: Global trade problems — the Swiss current account
...Forty-two consecutive annual current account surpluses indicates that Swiss economic policies are part of the problem....
May 8, 2024
FT Live
Investing in America
Foreign companies as drivers of US growth, resilience and competitiveness
Tuesday, 10 DecemberHybrid Conference
Angola
Angola agrees deal with Chinese state bank to ease debt crunch
...Angola is using an unusual deal with China to relieve a debt crunch in Africa’s second-biggest oil producer by unlocking cash from a Chinese-controlled account to pay interest on a crucial loan, its finance...
May 8, 2024
ReviewBiography and memoir
Everywhere an Oink Oink — David Mamet’s funny, fiendish account of 40 years in film
...Everywhere an Oink Oink is his scratchy, funny and enlightening account of 40 years in the movies, which doubles as a handy primer for wannabe scriptwriters (though he’d hate me for saying so)....
April 26, 2024
ReviewTelevision
Salman Rushdie: Through a Glass Darkly review — BBC interview gives an unsparing account of knife attack
...Both in conversation with Alan Yentob and through narrated extracts from his new memoir, Knife, Rushdie delivers an unsparing account of a 27-second assault three decades in the making....
May 7, 2024
Due Diligence
Silver Lake raises record fund for ‘bigger bets’ Premium content
...Account holders are entitled to their funds on demand. And companies that ask for a reprieve rarely if ever get them....
May 9, 2024
Argentine economy
Argentina’s record bond swap aims to pave way to ending currency controls
...On Monday Argentina’s central bank, run by Caputo’s close ally Santiago Bausili, cut its benchmark interest rate from 100 per cent to 80 per cent....
March 13, 2024
Financial & markets regulation
Finance hurdles for SMEs threaten to stymie UK growth, say MPs
...Ministers have committed to raising the minimum notice period that banks must give customers before closing an account from two to three months....
May 7, 2024
Your QuestionsLucy Warwick-Ching
Should I open a bank account with my partner?
...What many don’t realise is that, legally, all money held in a joint bank account is owned by anyone named as an account holder....
March 13, 2024
Liontrust
Liontrust hit with £4bn in outflows from UK funds
...Funds that invest in UK companies have had 34 straight months of outflows, according to research by investment bank Peel Hunt....
April 17, 2024
Markets InsightJames Bianco
The total return strategy in bonds is far from dead
...Equity managers cannot beat an index fund if they are not always all-in on the all-stars, and most are not....
May 10, 2024
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 4 September237 Park Avenue, New York, NY, USA
ReviewVisual Arts
François Pinault makes waves in Paris and Venice
...In “Circadian Dilemma”, fading translucent blue to opaque and back again, blind and sighted fish dart around rocks from a Mexican water cave....
May 6, 2024
Travel
Slow train to Penang: the return of the Eastern & Oriental Express
...The Eastern & Oriental Express, identified by the gilded lettering on every car and the rampant tiger logo above it, is a train to be admired from without as well as within....
April 23, 2024
ESG investing
US investment funds pull $13.3bn from BlackRock in anti-ESG campaign
...Nearly two years into a Republican campaign to punish BlackRock for insisting that climate change carries financial risk, red state investment funds have pulled about $13.3bn from the world’s largest asset...
March 24, 2024
News updates from February 12: Israel rescues 2 hostages, Diamondback Energy to buy Endeavor
Israel rescues 2 hostages seized by Hamas
...The Israeli military announced early on Monday that it had rescued two hostages seized by Hamas in a “complex operation” involving special forces in the heart of the southern Gaza city of Rafah....
February 12, 2024
News in-depthBank of Japan
Japan feels inflation heat from Fed’s ‘higher for longer’ shift
...Core inflation, which excludes volatile food prices, rose 2.6 per cent from a year earlier in March....
April 25, 2024
News updates from May 7: White House tries revive ceasefire talks; Stormy Daniels gives graphic account of encounter with Donald Trump at criminal trial
Stormy Daniels gives graphic account of encounter with Donald Trump at criminal trial
...Stormy Daniels, the porn actor, gave a graphic account of Donald Trump’s alleged sexual advances towards her in a hotel room in 2006, as she testified on Tuesday at the former president’s criminal “hush...
May 7, 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
...The US and its allies froze around $300bn in Russian central bank reserves held in foreign bank accounts following Moscow’s invasion of Ukraine....
January 26, 2024
John Gapper
Fleet Street’s rotten borough has seized the Telegraph from Abu Dhabi
...A planned £600mn takeover by the Abu Dhabi-backed fund RedBird IMI hardly stood a chance....
March 16, 2024
FT News Briefing podcast13 min listen
Prime money markets funds are in trouble
...against Israel European Central Bank holds interest rates at 4% in contested decision Register for our FTWeekend Festival in the US!...
April 12, 2024
Investing in funds
Sustainable and UK funds fare badly in rankings
...The number of UK funds featured in the survey rose from five to 34, holding £12bn of investors’ wealth....
March 1, 2024

Previous pagePage 1 of 39859Next page