Exclusive: Risk ranking: China revamps anti-money laundering rules - sources
BEIJING - Chinese banks must rate their clients' risk of criminal conduct on a scale of 1-5 as part of the central bank's moves to curb money laundering and fraudulent transactions estimated at hundreds of billions of dollars a year.
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Found 1 month ago on channel
Reuters
Nomura seizure order meant to stem Monte Paschi losses: document
MILAN - Italian prosecutors ordered the seizure of 1.8 billion euros in assets from Nomura and contracts linked to a derivative trade with Monte Paschi to stop the Tuscan lender suffering more losses on the transaction, according to the prosecutors' seizure warrant.
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Found 1 month ago on channel
Reuters
Big U.S. corporate takeovers drive "Merger Monday"
NEW YORK - The more than $52 billion worth of deals announced on Monday morning made it the busiest "merger Monday" this year, as two large U.S. corporate takeovers underscored increasing CEO interest in pursuing transformational transactions to boost growth and cut costs.
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Found 1 month ago on channel
Reuters
Dish Network Offering to Buy Sprint in $25.5B Deal
(NEW YORK) — Dish Network is offering to buy Sprint Nextel Corp. in a cash-and-stock deal it values at $25.5 billion, saying its bid is superior to that of Japanese phone company SoftBank. Sprint’s stock jumped in premarket trading Monday. SoftBank Corp. is seeking approval from U.S. authorities for its $20 billion purchase of a 70 percent stake in Sprint Nextel Corp. that would be Japan’s biggest foreign acquisition ever. Sprint previously said that it expected the deal with SoftBank to close during the summer. (MORE: Is the Blockbuster-Dish Network Streaming Service a Better Value Than Netflix?) The transaction, which was announced in October, was looked at as a way to position Sprint as a stronger competitor against rivals AT&T and Verizon. Dish, an Englewood, Colo., satellite television company, said Monday that its proposed transaction includes $17.3 billion in cash and $8.2 billion in stock. Sprint stockholders would receive $7 per share, which is a 13 percent premium to its ...
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DISH Network announces debt offering
DISH Network Corp said it plans to offer around $1 billion in debt, potentially using the money for wireless and spectrum-related transactions.
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Found 1 month ago on channel
Reuters