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Tags FinCEN

Tag: FinCEN

HSBC exposed in $80m Hong Kong Ponzi scandal

Leaked documents belonging to the so-called FinCEN Files - a collation of 2,657 banking documents, of which 2,100 have been classified as 'suspicious activity reports'...

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Pound keeps climbing against the dollar and the euro

Pound at $1.42 on Wednesday before retreating The pound reached $1.42 on Wednesday, building on the UK currency’s ongoing surge. While Boris Johnson’s roadmap out...

Novacyt share price jumps following R&D update

Novacyt to expand its product portfolio Novacyt (AIM:NCYT), the specialist in clinical diagnostics, saw a 3% jump in its share price on Wednesday after the...