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Slim's Empire Breakup Seen Spurring Up to $20 Billion in Deals - Businessweek

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Slim's Empire Breakup Seen Spurring Up to $20 Billion in DealsBusinessweek“We're excited,” Martinez said yesterday in an interview in the Mexico City headquarters of the nation's fourth-largest bank by outstanding loans. “This announcement for America Movil is a huge opportunity for the banks, including us, because of the ...y más »

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How to End the Rebirth of the 'Old Confederacy' in the 'New South ... - The Nation.

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The Nation.How to End the Rebirth of the 'Old Confederacy' in the 'New South ...The Nation.Banks are using subprime lending, predatory lending, private mortgage investment. And the banks went down. We bailed the banks out, locked the victims of bank behavior out. So most cities now lie fallow, with abandoned houses, abandoned buildings, and ...

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Fighting money laundering, looking at imposing stiffer penalties - The Star Online

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Fighting money laundering, looking at imposing stiffer penaltiesThe Star OnlineTwo other major French banks, Credit Agricole and Societe Generale, Germany's Deutsche Bank AG, and Citigroup Inc's Banamex unit in Mexico are among those being investigated for possible money laundering or sanctions violations, said Reuters, quoting ...

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Netherlands vs Costa Rica World Cup 2014 match preview: Louis ... - The Independent

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The IndependentNetherlands vs Costa Rica World Cup 2014 match preview: Louis ...The Independent"The children from the head of the sponsors at ING Bank made it. "I was given it because her children made it and I promised to wear it. I will wear ... Netherlands 2 Mexico 1 player ratings. Van Gaal has said he is looking to the elder statesmen of ...Arjen Robben's diving worries us, say Costa Rica ahead of Holland ...Telegraph.co.uk'Netherlands not a fantastic team' - Van GaalGoal.comLouis van Gaal insists Holland will not take Costa Rica lightlyThe Guardianlos 1.918 artículos informativos »

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Debut of NN Group on Euronext Amsterdam is milestone in ... - The FINANCIAL

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Debut of NN Group on Euronext Amsterdam is milestone in ...The FINANCIALING has kept momentum since it embarked on a restructuring in 2009, selling insurance businesses from Mexico to Hong Kong. During this period, ING also generated sufficient ... Our focus for ING Bank going forward is to further execute on our Think ...y más »

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What's left for ING in Latin America? - Business News Americas

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Business News AmericasWhat's left for ING in Latin America?Business News AmericasThe sale of ING's last remaining insurance business in the region will allow the group to focus on its commercial banking operations in Latin America, in Brazil, Mexico and Argentina, the company said in a release when the sale was announced. ING has ...y más »

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'Netherlands not a fantastic team' - Van Gaal - Goal.com

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Goal.com'Netherlands not a fantastic team' - Van GaalGoal.comI was not surprised by Wesley's goal [against Mexico]. He has this fantastic technique. "If we have a free ... worn a colourful bracelet in the win over Mexico. "The children of the head of the department of the sponsoring ING bank made it for me," he ...Louis van Gaal insists Holland will not take Costa Rica lightlyThe Guardianlos 807 artículos informativos »

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Emerging-Markets Puts Jump With QE End Looming: Options - Bloomberg

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Emerging-Markets Puts Jump With QE End Looming: OptionsBloombergWhile economies from Mexico to South Korea are growing, emerging-market shares have still struggled to outperform their peers in developed markets, according to Peter Dixon, global equities economist at Commerzbank AG. ... the relationship, known as ...y más »

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ING Groep NV: Debut of NN Group on Euronext Amsterdam is ... - The Wall Street Transcript

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ING Groep NV: Debut of NN Group on Euronext Amsterdam is ...The Wall Street TranscriptING has kept momentum since it embarked on a restructuring in 2009, selling insurance businesses from Mexico to Hong Kong. During this period, ING also generated sufficient capital to ... Our focus for ING Bank going forward is to further execute on ...y más »

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Small justice unit goes after big law breakers - Independent Online

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ReutersSmall justice unit goes after big law breakersIndependent OnlineAnother source said the Justice Department's bank integrity unit was deep into a probe of whether Citigroup's Banamex operation in Mexico failed to police money transfers across the US-Mexico border. Citigroup declined to comment. Prosecutors had also ...INSIGHT-After BNP, US targets range of firms in crackdown on illicit ...TrustLawUS targets firms in crackdown on illicit money flowsOman Daily Observerlos 33 artículos informativos »

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US bids to check illicit cash flow - Oman Tribune

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US bids to check illicit cash flowOman TribuneTwo other major French banks, Credit Agricole and Societe Generale, Germany's Deutsche Bank AG, and Citigroup's Banamex unit in Mexico are among those being investigated for possible money laundering or sanctions violations, according to people ...

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BNP Paribas to Settle Money-Laundering Charges for $9B - Zacks.com

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BNP Paribas to Settle Money-Laundering Charges for $9BZacks.comAccording to familiar sources and other public disclosures, Credit Agricole SA, Societe Generale SA, Deutsche Bank AG (DB - Analyst Report) and Citigroup Inc.'s Banamex unit in Mexico are among those being probed for money-laundering or sanctions ...y más »

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It's not only BNP Paribas in the US dragnet - gulfnews.com

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It's not only BNP Paribas in the US dragnetgulfnews.comTwo other major French banks, Credit Agricole and Societe Generale, Germany's Deutsche Bank AG, and Citigroup Inc's Banamex unit in Mexico are among those being investigated for possible money laundering or sanctions violations. The Justice Department ...

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After BNP, U.S. targets range of firms in crackdown on illicit money ... - TODAYonline

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TODAYonlineAfter BNP, U.S. targets range of firms in crackdown on illicit money ...TODAYonlineTwo other major French banks, Credit Agricole and Societe Generale, Germany's Deutsche Bank AG, and Citigroup Inc's Banamex unit in Mexico are among those being investigated for possible money laundering or sanctions violations, according to people ...

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European Stocks Seen Inching Higher Ahead Of Data Deluge - RTT News

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RTT NewsEuropean Stocks Seen Inching Higher Ahead Of Data DelugeRTT NewsThe European Central Bank holds its policy meeting on Thursday, with the central bank unlikely to announce any policy measures after cutting rates to record lows last month. Across the Atlantic, investors eye key reports on manufacturing, service ...

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European Stocks Seen Inching Higher Ahead Of Data Deluge - London South East

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European Stocks Seen Inching Higher Ahead Of Data DelugeLondon South EastThe European Central Bank holds its policy meeting on Thursday, with the central bank unlikely to announce any policy measures after cutting rates to record lows last month. Across the ... Oil giant BP PLC. has approached a US court seeking repayment ...y más »

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Baseball4Christ combines game with gospel - Newnan Times-Herald

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Baseball4Christ combines game with gospelNewnan Times-Herald“The difference between this trip and the past trips in Mexico is we were working with mainly young kids and this time, we also worked with teenagers closer to the guys' own age,” Winslett said. Holloway has been named captain for next year along with ...

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Alice, the Illusory Death of Software Patents - IPWatchdog.com

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Alice, the Illusory Death of Software PatentsIPWatchdog.comWith apologies to the great humorist, the report of the death of software patents is an exaggeration. Some commentators quite quickly suggested that the Supreme Court's decision in Alice Corp. Pty. Ltd. v. CLS Bank Int'l, 573 U.S. ___, No. 13-298 (June ...y más »

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TrendingVandaag: ABN AMRO bankrun - Eén Vandaag

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Eén VandaagTrendingVandaag: ABN AMRO bankrunEén VandaagWant men is klaar met de bank, die alleen nog overeind staat vanwege staatssteun, maar geenszins van plan is het beleid van geld binnenharken op te geven. Vorige week werd duidelijk dat de bank z'n 100 hoogste ... je niet meer met goed fatsoen met je ...

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Banco Bicentenario incumple con capital mínimo requerido - Pulso de San Luis

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Pulso de San LuisBanco Bicentenario incumple con capital mínimo requeridoPulso de San LuisDesde hace tiempo se requieren, en el mundo, mayores niveles de capital para el sector, aunque la banca en México está por encima de los requerimientos a nivel internacional. Cabe recordar que la situación de Banco Bicentenario no se observaba desde ...y más »

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Google y Facebook serán sus bancos - El Mundo

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Google y Facebook serán sus bancosEl MundoDAB Bank, Comdirect o ING-Diba manejan, a diario, millonarias inversiones en Bolsa por instrucciones de sus clientes. Pero la sorpresa es que todo apunta que esto no ha hecho más que empezar. "La transformación ... "Estos nuevos jugadores están ...

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