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BBCNEWS BBC News June 4, 2024 11:21:00

Friend of vladimir putin move millions of francs through swiss bank accounts have been convicted of lacking diligence in financial transactions. the financiers were found guilty of not doing enough to stop russian musician the cellist sergei roldugin launderfunds. i m joined now by maria nizzero from the centre for financial crime and security studies at rusi. tell us a bit more about this case. thank you so much for having me. this case is a very basic case. under swiss law as well as under international regulations. financial institutions, and because of this obviously bankers, they are required to conduct complete due diligence on members who want to enter a business relationship. so they have to ask first of all who owns the assets and then obviously the follow up question is who is the source of funds, how have they managed to get into possession of these funds? even ....

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U.S. dollar dips as banking fears ease

NEW YORK, March 28 (Xinhua) The U.S. dollar weakened in late trading on Tuesday as concerns over the financial sector eased, subduing appetite for the safe-h ....

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U.S. dollar edges down amid inflation data

NEW YORK, March 14 (Xinhua) The U.S. dollar fell slightly in late trading on Tuesday as market participants digested a key U.S. inflation report. The dollar ....

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U.S. dollar skids as traders reassess Fed's rate hike path

NEW YORK, March 13 (Xinhua) The U.S. dollar fell broadly against major rivals in late trading on Monday. The dollar index, which measures the greenback again ....

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U.S. dollar slides after services PMI report

NEW YORK, March 3 (Xinhua) The U.S. dollar weakened in late trading on Friday, following the release of the February U.S. services report. The dollar index, ....

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