Latest News for: Bank offshore

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Korea's 2024 current account surplus triples on robust exports

Korea Times 06 Feb 2025
Korea’s current account surplus nearly tripled to over $99 billion (143 trillion won) last year, underpinned by strong exports of semiconductors and offshore equity investment income, central bank data showed Thursday.
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Within Iran, the never-ending soap opera

Daily Gate City 06 Feb 2025
The Islamic Republic isn’t just a regime — it’s a high-stakes soap opera starring corrupt officials, power-hungry warlords, and a whole lot of offshore bank accounts. Each faction runs like a mafia family — some in turbans, some in tailored ... .
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Nik Kowsar: Within Iran, the never-ending soap opera

The Daily Times 06 Feb 2025
The Islamic Republic isn’t just a regime — it’s a high-stakes soap opera starring corrupt officials, power-hungry warlords, and a whole lot of offshore bank accounts. Each faction runs like a mafia family — some in turbans, some in tailored ... .
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Within Iran, the never-ending soap opera (copy)

Daily Gate City 06 Feb 2025
The Islamic Republic isn’t just a regime — it’s a high-stakes soap opera starring corrupt officials, power-hungry warlords, and a whole lot of offshore bank accounts ... Iran’s leadership has turned diplomacy into a marketing gig ... A friend once told me ... .
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CPP Investments explores strategic options for Encino at $7bn

Offshore Technology 06 Feb 2025
Tick here to opt out of curated industry news, reports, and event updates from Offshore Technology ... The company is in the process of evaluating investment banks to head the review process, potentially awarding a deal later this year, the report said.
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Sackler family takes another questionable stab at settling opioid-addiction liabilities | Chicago Tribune

Journal Gazette 06 Feb 2025
Last time they proposed a settlement, the bosses of Purdue Pharma tried to get the protection that comes from filing for bankruptcy without ever filing for it — which would have forced them to expose the fortune they’ve stashed in offshore banks ... .
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The end of globalization? Trump’s tariff war and the battle for capitalism’s future

People's World 06 Feb 2025
This global economic order was codified in thousands of treaties and trade agreements and via the creation of the World Bank, the International Monetary Fund, the European Union, NAFTA, the founding of the World Trade Organization, and the like.
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Macron is imposing a shift to electric cars with a ferocious €90k Porsche tax

The Daily Telegraph 06 Feb 2025
France is all but prohibiting the sale of over-powered, gas-guzzling SUVs and cars ... That is a tax with teeth ... Andi Koslowski ... That makes sense ... Woe betide all debtors if Chinese banks start to repatriate their €3 trillion of offshore holdings ... Copy link ... .
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SSE ramps up renewables output thanks to variable weather | This is Money

The Daily Mail 05 Feb 2025
Renewables push. SSE's renewables division posted a 26% increase in year-on-year output ... The group is at the turbine installation state of the first phase of the Dogger Bank offshore wind farm, which is set for completion later this year ... .
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Sackler family takes another questionable stab at settling opioid-addiction liabilities

Madison 05 Feb 2025
Last time they proposed a settlement, the bosses of Purdue Pharma tried to get the protection that comes from filing for bankruptcy without ever filing for it — which would have forced them to expose the fortune they’ve stashed in offshore banks ... .
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Tulip Siddiq's £700k London flat part of £3.9bn money-laundering investigation

The Daily Telegraph 04 Feb 2025
Investigators claimed illicit funds had been funnelled through offshore bank accounts in Malaysia before being used to acquire high-value properties for members of Hasina’s inner circle.
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Man who bilked investors out of shipwreck gold won't be forced to tell treasure location

The Columbus Dispatch 04 Feb 2025
On Friday, U.S ... Central America off the coast of South Carolina ... Evidence at Thompson's trial showed he had at least one offshore bank account and had created 500 gold coins, which were minted from gold bars found in the ship's wreckage.
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From Cuba to Brazil: How USAID became a political interference tool in various countries

The Times of India 04 Feb 2025
Here are some notable examples.Cuba (2009-2012) ... To obscure the project's true origins, USAID used offshore bank accounts, front companies, and foreign contractors, with operations managed from countries like Spain and Ireland ... .

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