Banks
Amsterdam Trade Bank Declares Bankruptcy, Blames Western Sanctions on Russia
Following a district court ruling in the Netherlands, the Dutch National Bank (DNB) has reported that Amsterdam Trade Bank (ATB)...
Read more
ABN AMRO Latest Dutch Bank Targeted for Money Laundering, Settles for $574 million
On Monday, April 19, 2021, a Dutch bank known as ABN AMRO claimed in a statement that it had reached...
Read more
Bank Julius Baer Laundered Over $36 Million in FIFA Bribe Scheme
Well-known Swiss Bank Julius Baer admits to laundering more than $36 million in bribes involving soccer officials of Fédération Internationale...
Read more
Husnu Ozyegin Billionaire Founder Under Investigation Brings to Light DNB’s Corruption
Let’s take a look at Husnu Ozyegin and the case of Credit Europe Bank (CEB), a financial institution that’s been...
Read more
Deutsche Bank Settles Corrupt Practices Act and Commodities Fraud for $130 Million
Deutsche Bank agreed to a settlement of over $130 million to resolve The United States government’s charges against them. The...
Read more
EU Commission Punish 5 Banks €344 million for Leaking Sensitive Information
EU Commission imposed heavy fines on 5 of the biggest European Banks in an anti-trust case. UBS, RBS, HSBC, Credit...
Read moreExposed is run by the Exposed Foundation, a startup created and supported by a group of like-minded students, activists, and journalists dedicated to exposing malpractice, fraud, and injustice in the financial industry.
