Tag: bank
Godongwana asked to act on terrorist financing
Sanctions imposed by the United States Treasury’s Office of Foreign Assets Control (OFAC) on four Islamic State of Iraq and Syria (ISIS) and ISIS-Mozambique...
European Central Bank hacked
The European Central Bank (ECB) shut down a website after it was hacked and infected with malicious software.
The ECB said no market-sensitive data...
Tunisian bank robbery terrorism related – claim
An armed group robbed a Tunisian bank in Kasserine near the Algerian border in an attack with a "terrorist background", a Tunisian...
New deputy governor for Nigeria central bank
Nigeria's president nominated a central bank veteran to be a deputy governor of the bank, the presidency said, in a move to...
Lawmaker calls for probe of UK bank ties in South African...
British lawmaker Peter Hain asked finance minister Philip Hammond to refer an unidentified UK bank to regulators for an investigation into possible...
Epic bank heist exposes Brazil’s security flaws
It was around midnight when a group of men in gray overalls calmly strolled into a bank on Brazil's equivalent of Wall...
