Приклади вживання British banks Англійська мовою та їх переклад на Українською
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British banks are going to Russia.
Iranian assets were also frozen in British banks.
Earlier, the British banks fined for money laundering.
Abramovich to provide information on the origin of his capital placed in British banks.
British banks handled vast sums of laundered Russian money- The Guardian.
These violations were identified during the investigation, which involved four other British banks.
This means British banks and financial firms will lose the'passports' that allow them to trade freely in the EU.
An investigation by British journalists from The Guardian showed that British banks also"laundered" money from Russia.
British banks have strict criteria for borrowers, the Russians, especially because Russia is a country of high risk.
Increasingly, Britain's positive balance of paymentsrequired keeping the wealth of Empire nations in British banks.
He stated that“It was unavoidable that British banks and financial firms would lose the passports that allow them to trade freely in the EU.”.
But foreigners and citizens of the Dominionsstill kept, on the eve of the war, considerable short-term balances in the British banks.
Thus, according to the UK Treasury, lately from Russia only to British banks have been transferred to 60 billion US dollars.
The records show British banks and foreign banks with offices in London processed $738.1m in transactions apparently involving criminal money from Moscow.
In the summer of 2006 the Guardian reported that SWIFTyearly shared the information related to millions of British banks transactions with the CIA.
Sigal P. Mandelker, a top American Treasury official in London to meet with her counterparts,said British banks could face“consequences” if they continued to carry out significant transactions on behalf of the 24 influential Russians sanctioned by Washington on Friday.
Anxiety of investors was also heightened since the Bank of England, according to a recent report in Financial Times,demanded from the leading British banks to disclose information about how their business is related to Deutsche Bank. .
The scheme has“captured people's imaginations”, he added,in a recession-hit year when British banks have been beset by scandals and ministers talked openly of a possible euro collapse.
Investors' anxiety is also ignited by the fact that Bank of England, according to a recent report of Financial Times,has demanded from the leading British banks to disclose information about how their business is related to Deutsche Bank. .
It is known about 70,000 banking transactions,1920 of which went through the British banks, 373- through the American Citibank and Bank of America.
British Bank Barclays has agreed to merge with Dutch banking giant ABM Amro.
British Bank Barclays.
British bank disproved shutting accounts of Russian TV channel.
The British Bank HSBC.
The British Bank.
The Saudi British Bank.
According to a study from the British Bank HSBC, 1 in 50 airplane passengers meet the love of their life aboard an airplane.
A new study from British bank HSBC suggests that 1 in 50 airplane passengers meet the love of their life on board an aircraft.
A new study from British bank HSBC suggests that 1 in 50 airplane passengers meet the love of their life on board an aircraft.