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Top related persons:
Jamie Dimon - 1 Bill Ackman - 1 Donald Trump’s - 1 Aubrey Immelman - 1 There’s - 1 Jobs - 1 Jeffrey Epstein - 1 Epstein - 1
Top related locs:
Switzerland Credit Swiss
Top related orgs:
Credit Suisse - 1 YORK - 1 U.S - 1 JPMorgan - 1 ” Banking - 1 Congress - 1 Bloomberg - 1 Trump - 1

Search resuls for: "” Banking"


3 mentions found


☆ How a Banking Capital of the World Botched Its Own Banking Rules
  + stars: | 2023-11-08 | by ( Margot Patrick | ) www.wsj.com   time to read: 1 min
Switzerland wanted its big banks to be fortresses. In practice, the country’s “too big to fail” banking laws made a sand castle of Credit Suisse. The Swiss rules in question have become an object lesson in the difficulties of designing financial regulation. Created to prevent a repeat of the 2008 financial crisis bailouts, Switzerland’s customized version of international capital requirements laid the groundwork for the biggest bank rescue since.
Organizations: Credit Suisse Locations: Switzerland, Credit, Swiss
☆ President Dimon would be square peg in Oval hole
  + stars: | 2023-06-02 | by ( John Foley | ) www.reuters.com   time to read: +4 min
NEW YORK, June 2 (Reuters Breakingviews) - The idea of Jamie Dimon running for U.S. president makes sense in one way: After helming JPMorgan (JPM.N), the biggest bank in the Western world, there aren’t many bigger jobs. There are big reasons, however, why Dimon would be a square peg in an Oval Office. If part of former U.S. President Donald Trump’s appeal rested on empty claims of business savvy, Dimon is the real deal. Trump’s financial failings and Epstein connections didn’t stick, but Dimon probably won’t want to test voters again. Follow @johnsfoley on TwitterCONTEXT NEWSBillionaire fund manager Bill Ackman tweeted on May 31 that JPMorgan CEO Jamie Dimon should run for president in the 2024 elections.
Persons: Jamie Dimon, Bill Ackman, Donald Trump’s, Aubrey Immelman, There’s, Jobs, Jeffrey Epstein, Epstein, Dimon, Joe Biden, Donald Trump, Ron DeSantis, Jeffrey Goldfarb, Sharon Lam Organizations: YORK, Reuters, U.S, JPMorgan, ” Banking, Congress, Bloomberg, Trump, Florida, Republican, Thomson
☆ Italian drugs cartels conceal payments via Chinese shadow banks
  + stars: | 2023-04-06 | by ( Emilio Parodi | ) www.reuters.com   time to read: +10 min
[1/3] Seized drugs are seen following an investigation on drugs cartels operating in Italy increasingly using shadow networks of unlicensed Chinese money brokers to launder their proceeds in this handout photo obtained by Reuters on April 4, 2023. Carabinieri/Handout via REUTERSMILAN, April 6 (Reuters) - Drugs cartels operating in Italy are increasingly using shadow networks of unlicensed Chinese money brokers to conceal cross-border payments, according to Italian judicial and law enforcement authorities. U.S. authorities have said Chinese “money brokers” represent one of the most worrisome new threats in their war on drugs, as a Reuters investigation in 2020 found. Chinese authorities have previously vowed to crackdown on underground banking. One of the first probes to come to light involving use of Chinese money brokers by Italian mobsters was linked to the Calabrian ‘Ndrangheta group, one of the largest crime gangs in the world.
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