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...The search, in which the prosecutor seized documents, took place on August 17 last year, according to a person familiar with the details....
...Militants also seized about 250 hostages....
...The Securities and Exchange Board of India in late February requested Indian mutual funds find ways to slow the flow of funds into smaller stocks and protect investors from a wave of redemptions, sparking...
...“Some wealthy individuals may decide putting money in a high-interest private bank account is better than spending $200,000 each year,” he said....
...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....
...The country will need to import 1.2mn tonnes in the harvest year ending in March this year, up from nearly 900,000 tonnes in the previous year, according to government estimates....
...“The suspects transferred the funds to their bank accounts in Austria, Romania and Slovakia as soon as they received the advance payments,” the EPPO said....
...In the decades since, the possibility that new strife in the Middle East could deliver another administration-ending jump in oil and petrol prices has hung like a spectre over the White House....
...It was clear from the start that Mnuchin’s firm, Liberty Strategic Capital, whose backers include SoftBank and Saudi Arabia’s sovereign wealth fund, would anchor the deal by putting in $450mn....
...Such funds arrived “10-to-20 years before any other country did anything similar, at least in Europe”, said Carl Rosenius, head of equity capital markets at Swedish bank SEB....
...Western investors can bid for them from June 3 using funds from “type C” accounts, which are not usually allowed to be transferred outside Russia, although it is not clear whether western regulators will...
...At the IMF/World Bank meetings in Washington, the so-called Bretton Woods institutions came under siege as leaders from the global south decried the hypocrisy of rich-country creditors demanding austerity...
...China’s factories already account for about 28 per cent of GDP, compared with a global average of 16 per cent, according to World Bank data....
...In October and November, Wen drafted a letter to her bank to try to explain £40,000 that had showed up in her account....
...Separately managed accounts grew from about $856bn at the end of 2014 to $1.7tn by 2022, while collective investment trusts nearly doubled from almost $2.4tn to more than $4.6tn in that time, according to...
...than €720mn deposited by a Russian financial institution in a Frankfurt bank account....
...Power Points UN nuclear watchdog head urges development banks to change lending practices and fund new atomic energy projects Opec+ defers tricky decision on how long Saudi Arabia is willing to bear the...
...The protest outside parliament started hours after the constitutional court ruled that lawmakers from Tusk’s coalition parties could not put on trial the governor of the central bank, Adam Glapiński....
...His coalition has put three state media companies into insolvency to allow a relaunch aimed at ending their role as crude propaganda tools for PiS....
...The US and UK have carried out military strikes against Iran-backed Houthi rebels, raising fears of a broader escalation of conflict in the region....
...Police in Italy and several other European countries arrested 22 people and seized assets worth €600mn in connection with alleged fraud involving the EU’s post-pandemic recovery fund....
...Fatah dominates the weak PA in the West Bank, while Hamas seized control of Gaza after an internal conflict with Fatah, a year after winning US-brokered elections in 2006....
...the Central Bank of Russia’s deposit account....
...Falling valuations in private sector fund raisings became the norm....
...In the past few months, western nations have been actively exploring ways to use the roughly $300bn in Russian central bank assets frozen after the invasion to fund Ukraine, as Republican resistance in Washington...
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