Undersøgelse af valutasvindel.

af Thomas Ons Nov 13, 2013 1:47 pm

Ikke oplyst om Danske Bank er med.

Investigations by the FCA as well as authorities in Switzerland, the US and Hong Kong are focusing on the euro-dollar market, the most liquid currency market in the world which accounts for almost a quarter of the $5.3tn daily trading volume.

Regulators and banks are also scrutinising trading in sterling, Australian dollar and Scandinavian currencies, two people familiar with the situation said, pushing the probe well beyond the niche currency markets that were initially thought to be under review.

Ja,så....

the global investigation into currency manipulation was sparked by a whistleblower, who approached the FCA with their concerns, several people familiar with the investigation said.

Utilfreds ansat formentlig - dem er der mange af.
Gad vide, hvad det har med udsættelsen af fremsættelsen af lovforslaget til flexredningen at gøre - her må der udpræget være noget at spørge Nordea om.

The banks under investigation by the FCA and other regulators in the sprawling currencies probe include:

Barclays
Citigroup
Deutsche Bank
Goldman Sachs
HSBC
JPMorgan
Morgan Stanley
Royal Bank of Scotland
Standard Chartered
UBS.
All of those banks – and a number of others – have launched internal reviews.

Det er så "the usual suspects"; men hvor er Danske Bank og Nordea - evt DnB? Jyske Bank?
Anders Dum vige tilbage for at svindle? Ikke sandsynligt. Meget entreprenant.