UK watchdog fines Guaranty Trust bank over money-laundering controls

By Huw Jones LONDON (Reuters) -Britain’s financial watchdog has fined the UK subsidiary of Nigeria’s Guaranty Trust Bank 7.6 million pounds ($9.3 million) for what it said were further failures in its anti-money laundering systems and controls. The Financial Conduct Authority (FCA) said it found “serious weaknesses” in systems aimed at preventing money laundering between …

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La inflación de Brasil en 2022 se desacelera con fuerza, pero no alcanza el objetivo del Gobierno

BRASILIA, 10 ene (Reuters) – La inflación brasileña cerró 2022 con una fuerte desaceleración desde los máximos de dos dígitos registrados durante el año, gracias a las medidas gubernamentales y a un agresivo ajuste monetario, pero volvió a incumplir el objetivo oficial fijado por el Gobierno. El índice de referencia de precios al consumo IPCA …

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IMF says corruption has inflated costs of high-profile projects in Zambia

JOHANNESBURG (Reuters) – The International Monetary Fund said on Tuesday that corruption had inflated the cost of numerous high-profile tenders and construction projects in Zambia. “Enormous financial resources invested in infrastructure projects, such as road construction, provided avenues for corruption, especially in the award of tenders, where political connections allowed members of the elite to bend …

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Roma niega que Bolsonaro haya pedido la ciudadanía italiana

Por Crispian Balmer y Francesca Piscioneri ROMA, 10 ene (Reuters) -El expresidente brasileño Jair Bolsonaro no ha solicitado la ciudadanía italiana y probablemente no la obtendría aunque la solicitara, dijo Italia el martes, después que cientos de sus partidarios fueran arrestados por asaltar las instituciones estatales de Brasil. El nuevo presidente de Brasil, Luiz Inácio …

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ExxonMobil secures exploration rights in Egypt’s outer Nile Delta

CAIRO (Reuters) – Egypt has assigned ExxonMobil oil and gas exploration rights to two offshore blocks in the outer Nile Delta, according to a company statement on Tuesday. The company’s Egyptian subsidiary will operate both blocks and hold 100% interest, with exploration activities expected to start this year. The awards for the blocks, which cover …

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