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13.05.26 - 19:42
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Treasury Department Alerts US Banks To Suspected Iranian Money Laundering Efforts (ZeroHedge)
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Treasury Department Alerts US Banks To Suspected Iranian Money Laundering Efforts
Authored by Victoria Friedman via The Epoch Times (emphasis ours),
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) on May 11 issued an alert to financial institutions warning them of efforts by the Iranian Islamic Revolutionary Guard Corps (IRGC) to evade sanctions.
The U.S. Department of the Treasury in Washington on June 30, 2025.Madalina Kilroy/The Epoch Times
FinCEN said in a statement that the IRGC has been facilitating and laundering the proceeds of illicit oil sales using networks of financial facilitators and shell companies. The alert provides red flags on the IRGC's oil smuggling, digital assets, and front-company abuse to aid financial institutions in detecting and reporting suspicious activity, the statement said.
Treasury Secretary Scott Bessent said that financial institutions have a responsibility to stop this activity.
“Degraded by Economic Fury, the Iranian ...
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13.05.26 - 18:30
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Gilts, Sterling Correlation Underscores UK Vulnerabilities (Bloomberg)
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Keir Starmer's government vowed to protect the UK against external and economic threats in a King's Speech that majored on security even as the prime minister faces a potential challenge to his own leadership.
Jane Foley, Head of FX Strategy at RaboBank, explains how the UK's political uncertainty is impacting the currency market, following King Charles' address to parliament. (Source: Bloomberg)...
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13.05.26 - 18:27
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Vinci erhält Großauftrag für britisches Bahnprojekt (Dow Jones)
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Von Mauro Orru DOW JONES--Vinci hat einen Großauftrag aus Großbritannien erhalten. Wie der französische Bau- und Infrastrukturkonzern mitteilte, soll er Anlagen für eine Hochgeschwindigkeits-Bahnlinie liefern, die West London mit Birmingham verbinden ......
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13.05.26 - 18:00
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Framework agreement and call‑off with Chemring Nobel AS (Cision)
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Multiconsult (OSE: MULTI)
Multiconsult Norge AS has entered into a framework agreement with Chemring Nobel AS related to technical advisory and design services for a potential Greenfield project in Norway.
The framework agreement has an initial term of three years and covers the delivery of multidisciplinary technical services across early project phases.
In connection with the framework agreement, the parties have also entered into an initial call‑off covering technical advisory and conceptual design services within civil works, infrastructure and utilities. The contract value of the...
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13.05.26 - 17:39
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TAGESVORSCHAU: Termine am 14. Mai 2026 (DPA-AFX)
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FRANKFURT (dpa-AFX) - Wirtschafts- und Finanztermine am Donnerstag, den 14. Mai^TERMINE UNTERNEHMEN07:30 ESP: Telefonica, Q1-Zahlen08:00 GBR: Aviva, Q1-Umsatz08:00 GBR: 3i Group, Jahreszahlen08:00 GBR: Land Securities, ......
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13.05.26 - 17:31
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Birkenstock Aktie fällt nach Quartalszahlen deutlich (Aktiencheck)
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Frankfurt (www.aktiencheck.de) - Birkenstock-Aktienanalyse von XTB:
Die Experten von XTB nehmen die Aktie von Birkenstock Holding plc (ISIN: JE00BS44BN30, WKN: A3EXD1, Ticker-Symbol: 7PV, NYSE-Symbol: BIRK) unter die Lupe.
Die Birkenstock Aktie gerate nach den aktuellen Quartalszahlen massiv unter Druck. [mehr]...
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