Barclays, Standard Chartered and HSBC are among banks looking into whether … – Telegraph.co.uk

Barclays, Standard Chartered and HSBC are among banks looking into whether
Telegraph.co.uk
… of $750,000 and $250,000 from the HSBC Hong Kong account to a New York account of Standard Chartered, for credit to a Cayman Islands account held by Kosson Ventures, a company controlled by Costas Takkas, the attaché to Fifa vice president Jeffrey …
Barclays and Standard Chartered launch Fifa payment reviewsBBC News


British banks launch internal investigations into Fifa corruptionThe Independent
UK Banks Reviewing Payments Linked to FIFA ProbeWall Street Journal
ScotsmanITV NewsDeutsche Welle
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From:: FIFA News From Google News

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