Fenster schließen  |  Fenster drucken

[posting]60876567[/posting]Lloyds freezes 8,000 offshore Jersey accounts in dirty money push
[Financial Times]
Nicholas Megaw, Retail Banking Correspondent
,Financial Times•June 23, 2019


Lloyds Banking Group froze the accounts of about 8,000 offshore banking customers as part of a crackdown on money laundering, after asking them for three years to prove their identity. 1,000 of its largest corporate clients last month that they faced a similar fate to meet money laundering rules. , Barclays and Royal Bank of Scotland have also tightened controls in Jersey, according to people briefed on the situation, sending similar letters to check the identities of longstanding customers.

https://www.ft.com/content/85e377e8-8fa2-11e9-aea1-2b1d33ac3…

.......................................................................................................................................................

... :rolleyes: ... jetzt habe ich verstanden ... KLIMA-Strike ... heiße Konten ... Fridays for Fresh Fruits, Frozen Fish & Facebook Frogs ...


Lloyds freezing 8,000 accounts raises questions about how Facebook's Libra will stop money laundering
[The Independent]
James Moore
,The Independent•June 24, 2019


Are the 8,000 or so Jersey based accounts frozen by Lloyds fonts of dirty cash?

The bank has been trying for three years to get their holders, largely longstanding customers whose details require checking, to prove their identity in compliance with international standards.


Having made multiple failed attempts to contact them since January 2016 it has now pressed the button. Their accounts will be in the deep freeze until such time as the documents required to confirm their identities are submitted.

Lloyds’ move comes against a backdrop of tighter “know your customer rules” that banks across the world are grappling with. Others have been similarly rattling their customers’ cages and it would be no surprise to see similar stories to this one emerging over the coming months.

The answer to the first question is, in all likelihood, no. In the vast majority of cases the money will be from legitimate sources and held in one of Lloyds' Jersey accounts for legitimate reasons, such as the holder working abroad.

But the hoops banks are having to jump through to establish and confirm their customers’ identities and source of funds are becoming greater, and the measures they are having to take to tick the regulatory boxes required of them more onerous as watchdogs seek to put the squeeze on international money laundering and tax evasion.

What really makes this story interesting, however, is how it comes just a week or so after Facebook announced the launch of Libra, its new crypto currency, into the world.

The big selling point with Libra is that it will be a means through which the teaming masses of unbanked will be able to access the digital economy. Got a phone? Get Facebook and you’re good to go.

It’s a new form of money, that will, unlike Bitcoin, have a stable valuation through being linked to a basket of international currencies, which will make it far more useful as a means of buying goods and services and a handy, and cheap, means of transferring funds from person to person.

So, question: Does this mean you’re going to have to submit a passport, a utility or council tax bill, a driving licence and so on before signing up to Facebook? Most of the unbanked don’t have those. Lacking scuh documents is often why they are unbanked, in both the developing but also the developed world. So it would rather defeat the object.

Much of the commentary around Libra has centred on fears that it will be a means through which Facebook will be able to mine even more data from customers, and to spy even more effectively upon, on them.

How long, ...

https://finance.yahoo.com/news/lloyds-freezing-8-000-account…


..............................................................................................................................................

Deutsche Bank - Was 95 Prozent fällt, fällt auch 100 Prozent
22.06.2019 | Jan Kneist

Egon von Greyerz von Matterhorn Asset Management AG stellt sich den Fragen von Jan Kneist.

Die Maginot-Linie beim Goldpreis wird angegriffen und Gold mit Fake News gedrückt. Aber der Ausbruch ist nicht zu verhindern. Die Zentralbanken bereiten Zinssenkungen vor, die Banken sind weiter in Not. Wie steht es um die Deutsche Bank, die nahe der Tiefs handelt? Das Derivate-Portfolio sprengt jede Vorstellungskraft. Eine Rettung hier wird zur Zerstörung des Papiergeldes führen. Gold ist ganz entscheidend für den Vermögenserhalt.


Aus dem Inhalt:

1:20 England will aus der EU, alles andere sind Fake News!
2:20 Boris Johnson will das UK bis 31.10. aus der EU führen
3:00 Die Maginot-Linie wird angegriffen und Gold durch Manipulation gedrückt
3:20 Wir sind in der letzten Phase der Wirtschaft und Aktienmärkte
4:10 Von 1929 dauerte es bis 1954 bis der Dow den Stand wieder erreichte
5:30 1.350 Dollar sind sehr wichtig
6:00 Edelmetalle sind in einem starken Aufwärtstrend
6:30 Die FED wird vorsichtig, Zinssenkungen im Herbst wahrscheinlich
7:10 Gold wird steigen, unabhängig von den Zinssätzen
7:55 Das Bankensystem in Europa ist verrottet
8:25 Deutsche Bank, 95% Kursverlust vom Hoch
9:20 Was 95% gefallen ist, fällt um 100%
10:15 50 Mrd. Euro Bad Bank sind nur ein Bruchteil
11:05 Gesamte Derivate der Deutschen Bank von 44 Billionen Euro
12:30 Derivate machen 806-mal das Eigenkapital aus
13:15 Derivate umfassen 13 Mal das BIP Deutschlands
14:30 Der Markt glaubt den Zahlen der Deutschen Bank nicht
15:20 Die ganze deutsche Wirtschaft hängt an der Deutschen Bank
15:45 Draghi wird unbegrenzt drucken, Hyperinflation
16:20 Das Gelddrucken wird diesmal nicht helfen
17:00 Wie erwartet, ...

https://www.goldseiten.de/artikel/417724--Deutsche-Bank---Wa…


... :rolleyes: ... Frosch Test 2 ... Hot Pot ... 27.06. Bekanntgabe nach Börsenschluß ... Schluß mit Peter Lustig ... 28.06. Absturz ... der Wohnwagen brennt ...


...........................................................................................................................................

June 24, 2019 / 6:36 AM / Updated 5 hours ago
U.S. regulators ask Deutsche Bank to explain 'bad bank' proposal: FT

https://www.reuters.com/article/us-deutsche-bank-restructuri…

Fed sorgt sich wegen Bad Bank der Deutschen Bank
Aktualisiert am 24.06.2019-14:08

https://www.faz.net/aktuell/finanzen/fed-laed-deutsche-bank-…

https://www.aktiencheck.de/exklusiv/Artikel-Deutsche_Bank_In…



........................................................................................................................................................

... :rolleyes: ... 10 Triggers vs 10 Baggers ...


Multiple triggers are being set up to crash the stock markets globally.

https://inteldinarchronicles.blogspot.com/2019/06/swiss-rela…
 
aus der Diskussion: Devils Tower vs Trump Tower
Autor (Datum des Eintrages): teecee1  (24.06.19 17:18:39)
Beitrag: 511 von 972 (ID:60878847)
Alle Angaben ohne Gewähr © wallstreetONLINE