Ariel Antonio
Content writer and social media specialist. Before that, I teach Journalism and radio broadcasting at the University foundation for fifteen years. only through engagement and communications can we as humans evolve.
An accredited member of a leading local broadcast media organization.
European Raiffeisen Bank International and Danske Bank investigated for money laundering
Two major European banks, Raiffeisen Bank International and Danske Bank, are facing serious money laundering accusations. Investigations reveal potential illegal financial activities involving nearly $230 billion in questionable funds from former Soviet Union states, potentially channeled through the banks' Estonian and Danish branches.
Deutsche Bank fights to get back image
Deutsche Bank is transforming its business model, moving away from investment banking and targeting a broader client base. CEO Christian Sewing aims to improve corporate banking relationships, even attempting innovative approaches like offering free cash holdings to attract companies like Zalando.
EU Member Brussels to revive blacklist money laundering states
Brussels is preparing to revive a blacklist targeting non-EU countries with inadequate money laundering prevention measures. EU Justice Commissioner Vera Jourova aims to create a more transparent process after the previous attempt was rejected by most member states due to credibility issues.
Hongkong banks sent out ads calling for calm
Hong Kong banks HSBC, Standard Chartered, and Bank of East Asia published full-page newspaper ads criticizing excessive force and calling for peace during ongoing protests. The demonstrations have significantly impacted small and medium businesses, with Bank of East Asia reporting a 75% drop in first-half net profit due to loan devaluations.
