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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....
...“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 suspects transferred the funds to their bank accounts in Austria, Romania and Slovakia as soon as they received the advance payments,” the EPPO said....
...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....
...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....
...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...
...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....
...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...
...In October and November, Wen drafted a letter to her bank to try to explain £40,000 that had showed up in her account....
...than €720mn deposited by a Russian financial institution in a Frankfurt bank account....
...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....
...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...
...In the 2021 vote, Sneader failed to make the final two, ending his time atop the global management consultancy....
...banks....
...charging the banks’ accounts at the Fed....
...If she has requested the seizure of money in Trump’s bank accounts, the sheriffs or marshals could begin collecting the very same day. Seizing property is more complicated....
...The size of the ON RRP account — an important indicator of liquidity — has fallen sharply from levels above $2tn around the middle of last year as money market funds have shifted their balances into Treasuries...
...Suspended accounts scheme: Banks are clashing with the UK government over plans that would allow banks to transfer trapped funds to the government to finance its efforts to crack down on economic crime....
...UK investment platform AJ Bell has reported a 50 per cent rise in pre-tax profits and record revenues in its latest financial year, mostly thanks to interest earned on cash in customer accounts....
...Singapore’s appeal as a stable and neutral wealth hub rose during the coronavirus pandemic, with asset managers attracting S$448bn in net new inflows of funds in 2021, up 16 per cent from the previous year...
...Bills are more liquid and there’s been an absolute ton of demand; you know how everyone has been moving cash out of their bank accounts and into money-market funds? That’s on my list of things to do....
...Foreign and local banks, as well as property agents, precious metals dealers and elite golf clubs, have been caught up in the case....
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