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Criminal links of €500 banknote could spell its demise

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He had the tastes of a typical millionaire. He owned a gold and silver Rolex and a fleet of expensive cars. He liked to dabble in modern art. But although this Chinese businessman had several companies and a palatial villa in the Madrid suburbs, he had almost no money in the bank, a detail that piqued the interest of Spanish authorities.

Goldman bankers said to leave over guideline breach

Goldman Sachs Blink

Three bankers have left Goldman Sachs after the U.S. firm determined they breached internal guidelines in connection with the bank’s advisory role on the planned acquisition of a consumer company in the Middle East, according to people with knowledge of the matter.

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Goldman Sachs Blink

Goldman bankers said to leave over guideline breach

Three bankers have left Goldman Sachs after the U.S. firm determined they breached internal guidelines in connection with the bank’s advisory role on the planned acquisition of a consumer company in the Middle East, according to people with knowledge of the matter.

Tidjane Thiam

C Suisse slides to 27 year low

Credit Suisse plunged to a 27-year low as a sell-off across the industry compounded doubts about Chief Executive Officer Tidjane Thiam’s restructuring plans.

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Globe

Criminal links of €500 banknote could spell its demise

He had the tastes of a typical millionaire. He owned a gold and silver Rolex and a fleet of expensive cars. He liked to dabble in modern art. But although this Chinese businessman had several companies and a palatial villa in the Madrid suburbs, he had almost no money in the bank, a detail that piqued the interest of Spanish authorities.