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Copenhagen Cooperative Bank suspected to be in violation of Denmark’s money laundering act: Denmark’s Financial Supervisory Authority

By admin1 on August 23, 2018 • ( 0 )

The FSA stated it has directed the country’s prosecutors to investigate whether the small bank complied with the country’s money laundering act. On Thursday, Denmark’s financial watchdog stated it has directed the state prosecutor to investigate Copenhagen Cooperative Bank for… Read More ›

Donald Trump administration eyeing repealing of ‘conflict Minerals’ rules

By admin1 on February 8, 2017 • ( 0 )

Investors had complained that the “conflict minerals” rule tucked into Dodd-Frank costs too much money to ferret out the source through the supply chain. Conflict minerals help arm rebel groups in Africa. U.S. President Donald Trump is planning on issuing… Read More ›