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    Pending Home Sales Declined in April to Two-Year Low

    Pending Home Sales Declined in April to Two-Year Low

    Glencore Pays up to $1.5B to Resolve Corruption Claims

    Glencore Pays up to $1.5B to Resolve Corruption Claims

    Slumping Technology Stocks Pull Wall Street Lower

    Slumping Technology Stocks Pull Wall Street Lower

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    Asian Shares Mostly Lower as Inflation Worries Cloud Outlook

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    Gap stock drops as Old Navy’s struggles sink sales and outlook

    Consolidated Edison Inc. stock falls Thursday, underperforms market

    Consolidated Edison Inc. stock falls Thursday, underperforms market

    Molina Healthcare (NYSE:MOH) Stock Price Down 3.5% Following Analyst Downgrade

    Molina Healthcare (NYSE:MOH) Stock Price Down 3.5% Following Analyst Downgrade

    Snowflake stock slides after earnings as company says macro issues are impacting some customer activity

    Snowflake stock slides after earnings as company says macro issues are impacting some customer activity

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    Workday stock drops after earnings miss, slightly higher outlook

    Gilead Sciences Inc. stock falls Thursday, underperforms market

    Gilead Sciences Inc. stock falls Thursday, underperforms market

    NVIDIA (NASDAQ:NVDA) Shares Gap Down After Analyst Downgrade

    NVIDIA (NASDAQ:NVDA) Shares Gap Down After Analyst Downgrade

    Nutanix stock dives more than 30% after earnings include poor forecast

    Nutanix stock dives more than 30% after earnings include poor forecast

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    China Eastern Airlines 3Q Loss Widens on Low Travel Demand

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    Corus Entertainment 4Q Profit Falls

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    Nintendo Co. Ltd. ADR falls Monday, still outperforms market

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    Ocado Group PLC Revenue of Ocado Retail in Q3 Fell 10.6%

  • TSX
    US Seeks to Fine Air Canada $25.5 Million Over Slow Refunds

    US Seeks to Fine Air Canada $25.5 Million Over Slow Refunds

    S&P/TSX composite falls on drop in materials sector, loonie tops 81 cents US

    S&P/TSX composite falls on drop in materials sector, loonie tops 81 cents US

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    Bitcoin Is Falling: Should You Buy the Dip?

    CN Rail Stock Is So Undervalued That it’s Absurd

    CN Rail Stock Is So Undervalued That it’s Absurd

  • News
    Pending Home Sales Declined in April to Two-Year Low

    Pending Home Sales Declined in April to Two-Year Low

    Glencore Pays up to $1.5B to Resolve Corruption Claims

    Glencore Pays up to $1.5B to Resolve Corruption Claims

    Slumping Technology Stocks Pull Wall Street Lower

    Slumping Technology Stocks Pull Wall Street Lower

    Asian Shares Mostly Lower as Inflation Worries Cloud Outlook

    Asian Shares Mostly Lower as Inflation Worries Cloud Outlook

  • NYSE
    Gap stock drops as Old Navy’s struggles sink sales and outlook

    Gap stock drops as Old Navy’s struggles sink sales and outlook

    Consolidated Edison Inc. stock falls Thursday, underperforms market

    Consolidated Edison Inc. stock falls Thursday, underperforms market

    Molina Healthcare (NYSE:MOH) Stock Price Down 3.5% Following Analyst Downgrade

    Molina Healthcare (NYSE:MOH) Stock Price Down 3.5% Following Analyst Downgrade

    Snowflake stock slides after earnings as company says macro issues are impacting some customer activity

    Snowflake stock slides after earnings as company says macro issues are impacting some customer activity

  • NASDAQ
    Workday stock drops after earnings miss, slightly higher outlook

    Workday stock drops after earnings miss, slightly higher outlook

    Gilead Sciences Inc. stock falls Thursday, underperforms market

    Gilead Sciences Inc. stock falls Thursday, underperforms market

    NVIDIA (NASDAQ:NVDA) Shares Gap Down After Analyst Downgrade

    NVIDIA (NASDAQ:NVDA) Shares Gap Down After Analyst Downgrade

    Nutanix stock dives more than 30% after earnings include poor forecast

    Nutanix stock dives more than 30% after earnings include poor forecast

  • OTC
    China Eastern Airlines 3Q Loss Widens on Low Travel Demand

    China Eastern Airlines 3Q Loss Widens on Low Travel Demand

    Corus Entertainment 4Q Profit Falls

    Corus Entertainment 4Q Profit Falls

    Nintendo Co. Ltd. ADR falls Monday, still outperforms market

    Nintendo Co. Ltd. ADR falls Monday, still outperforms market

    Ocado Group PLC Revenue of Ocado Retail in Q3 Fell 10.6%

    Ocado Group PLC Revenue of Ocado Retail in Q3 Fell 10.6%

  • TSX
    US Seeks to Fine Air Canada $25.5 Million Over Slow Refunds

    US Seeks to Fine Air Canada $25.5 Million Over Slow Refunds

    S&P/TSX composite falls on drop in materials sector, loonie tops 81 cents US

    S&P/TSX composite falls on drop in materials sector, loonie tops 81 cents US

    Bitcoin Is Falling: Should You Buy the Dip?

    Bitcoin Is Falling: Should You Buy the Dip?

    CN Rail Stock Is So Undervalued That it’s Absurd

    CN Rail Stock Is So Undervalued That it’s Absurd

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UniCredit’s Croatia arm under probe for suspicious transactions – Bloomberg

avatar by Editor
March 4, 2020
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UniCredit’s Croatia arm under probe for suspicious transactions – Bloomberg

Croatia’s central bank is investigating UniCredit SpA (OTCPK:UNCFF) over questionable transactions made by clients of the Italian bank in the Balkan country, Bloomberg reports, citing people with knowledge of the matter.

The probe of UniCredit unit called Zagrebacka Banka dd looked at multiple movements of money that fell just short of the amount that triggers more detailed disclosure requirements, the people said.

The investigation is trying to determine whether the bank had the proper internal controls and processes to identify and prevent money laundering by its clients.

The probe can potentially lead to fines, the people said.

UniCredit CEO Jean Pierre Mustier reshuffled management and introduced stricter controls at the Croatian unit after evidence from the investigation surfaced at the end of last year, they said.

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POPULAR NEWS

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