20 Burst results for "Howard Wilkinson"

"howard wilkinson" Discussed on KCBS All News

KCBS All News

03:55 min | 1 year ago

"howard wilkinson" Discussed on KCBS All News

"Apparently, this is rookie science, and I wanted to have a thought to pass it. Wou- consume consulted a British government website known as companies house, I paid one pound one dollar thirty. The company's financial statements and it was a bit strange because it said that the company was Dumond stolman means the company hasn't done a single transaction. He knew that couldn't have been right. Having looked Atlanta's Bank statement how much Lantana money was passing through the back up to twenty million twenty million today. Yeah. Sometimes not exactly dormant is not so much at all. The public documents raised other suspicions. Land panel seemed to be a British company in name, only with the postal address at an unremarkable office building in north London that it shared with at least sixty four other show on these with accounts at dansko Bank Estonia in connections to remote exotic places known for banking secrecy in money laundering. So we've got a UK company with a registered office in north London with an accountant, Estonian, Bank, actually, on by Russians, and the, the onus of from the Seychelles, and the mosh alliance to Wilkinson screamed money, laundering, he explained what he found the people at the Bank, who handled the Russian accounts and was told that it was a simple paperwork, screw up that would be fixed. Thirteen months later. He heard that land cannon had been told to take its banking business. Elsewhere, among the concerns was money laundering by a member of the Putin. Family seem to be Mr. eagle Putin, who's the cousin of the Russian president were links to the FSP. The FSBA is, I think the success of the KGB's some sort of secret police the people running the company have been associated with several banks gone bust in Russia Kazakhstan eager Putin, the president's first cousin is associated with other Russian money laundering schemes. But as always professed his innocence, the Howard Wilkinson hearing, the Putin name was further confirmation that something was wrong. What did you do that this needs to go to Copenhagen, and they need to go to that head office? So I made a whistle blowing reports to full, very senior executives including one of the executive board whistle. Blowing reports about what's happened. I want to be real concern that others at the Bank might be involved in a cover-up Wilkinson decided to look into three more of the bank's customers that were registered in Britain. I pay three pounds. And I took they counts for these next three and they will false your four four four four. Is it possible that just could've missed this? Well, then went sixteen sixteen bollocking another twelve so of which fifteen with the same address. So, yeah, at some point is stocks thing possible to be coincidence, not just what the council false. They counsel basically look the same basically just change a couple of numbers, but they will basically look the same when you started doing all this. What did people say to you at the back, nothing nothing, nothing people stop calling around to say life? Is it true that a high ranking executive at the Bank told you, quote, the spank is not the police. The Bank has no obligation to report. False clients accounts to the authorities. Frustrated with the lack of action Wilkinson resigned and took his family back to Britain. It would take nearly five years for dansko Bank to come up with answers after printing from the Scandinavian, and European press after reviewing more than six thousand non-resident accounts, it, acknowledged at a news conference last full that it's tiny Estonian branch.

Howard Wilkinson Bank Mr. eagle Putin dansko Bank Estonia dansko Bank London executive Britain Dumond KGB president Atlanta Seychelles UK Copenhagen European press FSP accountant Russia
"howard wilkinson" Discussed on KCBS All News

KCBS All News

02:04 min | 1 year ago

"howard wilkinson" Discussed on KCBS All News

"On KCBS money laundering is the way clever crooks hide individually spend all the money, they've stolen and this is a tale about what's believed to be the biggest money laundering scheme in history. It involves nearly a quarter of a trillion dollars a very suspicious money from Russia and the former Soviet Union that was funneled into the western banking system, right, under the noses of major banks and regulators in the United States in Europe, who either facilitated or turned a blind eye at the heart of it is a whistle blower, who found one loose thread in decided to pull on it. Howard Wilkinson is an Oxford man, cautious prudent and a bit of a stickler after his cover was blown last fall in a newspaper article is the person who uncovered the scandal, he has spent much of his time wandering the British countryside, trying not to be found being a whistle blower and a case involving two Russian money. It's not a good place to be you're still concerned, you've got to be having the very nature of the people who want to loan, the money, probably means that you want to go down the pub and have a pint with, but he did sit down with us and told his tale about a financial crime. So big it's hard to fathom. And that's reported for the whole thing over the six or seven years is two hundred and thirty million dollars. Of suspicious. Money one Bank combined two hundred and fifty branch branch Wilkinson had worked there as a mid level executive for Dansk back the biggest financial institution in Denmark, and one of the most respectable banks in Europe. Is head of markets for the Baltics. He worked out of a branch into Lynn Estonia, the former Soviet Republic now a NATO member right next door to the Russian bear. There were tensions, but also business opportunities in Wilkinson eventually discovered his branches. Biggest business was. Converting Russian rubles of highly questionable.

Howard Wilkinson Europe Soviet Union Russia Baltics United States Soviet Republic Lynn Estonia NATO executive Denmark thirty million dollars trillion dollars seven years
How The Danske Bank Money Laundering Scheme Involving 230 Billion Unraveled

60 Minutes

09:24 min | 1 year ago

How The Danske Bank Money Laundering Scheme Involving 230 Billion Unraveled

"Money laundering is the way clever crooks hide individually spend all the money they've stolen in this tale about what's believed to be the biggest money laundering scheme in history. It involves nearly a quarter of a trillion dollars a very suspicious money from Russia and the former Soviet Union that was funneled into the western banking system, right, under the noses of major banks and regulators in the United States in Europe, who either facilitated it or turned a blind eye at the heart of it is a whistle blower, who found one loose thread in decided to pull on it. Howard Wilkinson is an Oxford man, cautious prudent and a bit of a stickler after his cover was blown last fall in a newspaper article is the person who uncovered the scandal he has spent much of his time wandering the British countryside. Trying not to be found. A whistle blower in a case involving two Russian money. It's not a good place to be you're still concerned, you've got to the very nature of the people who want to learn the money, probably means that not the so you want to go down the pub and have a pint with, but he did sit down with us and told his tale about a financial crime. So big it's hard to fathom and number that's reported for the whole thing over the six or seven years is two hundred and thirty million dollars of suspicious, money one Bank one Bank, two hundred and fifty branch branch Wilkinson had worked. There is a mid level executive for dansko back the biggest financial institution in Denmark, and one of the most respectable banks in Europe is head of markets for the Baltics. He worked out of a branch into Lynn Estonia, the former Soviet Republic now a NATO member right next door to the Russian bear. There were Cancian's, but also business. -tunities in Wilkinson, eventually discovered his branches. Biggest business was converting Russian rubles of highly questionable origin in the Chris clean on traceable American dollars customers will be calling every morning fleas. I want to sell twenty million rubles by Dulles. We would quote them the price that they would get the Dulles Doulos. basically, that was that was the last part of what we did. And there was nothing legal about that. Frank supposed to check the money coming in. Is it clean on the Bank supposed to check what does the money go in the end and you're saying it wasn't being done? Evidently, it wasn't being done. That's an example liberty understatement. International money, laundering laws require that banks know their customers and report suspicious transactions to thorns yet suspicious. Transactions would turn out to be the vast majority of the business in the banks non-resident portfolio, which was made up of clients from Russia as her by John and other. Former Soviet states, a lot of this money came into the Bank was out the door the next day, right? The next day or you think it was that slow. The customers would every everyday they would sell rubles dollas in that would be what we'd say we didn't, we didn't see where the money went, so your businesses really execute the traits, basically. The clients absolutely, not, not the clients job Wilkinson was assured was being done by a special committee that carefully screened, all international customers before they were allowed to open an account. He discovered otherwise almost by accident when a colleague asked him to help with some paperwork on one of the banks. Big customers, a British company called Lantana trade L, L P to me being British the face place to look for financial information about companies, the public register public apparently this was rocket science. This is rookie science and I wanted to have to pass it. Wilkinson consulted a British government website known as companies have paid while pound one dollars thirty. The company's financial statements and it was a bit strange because it said that the company was Dolman not Dolman means the company hasn't done a single transaction. He knew that couldn't have been right. Having looked Atlanta's banks tape how much Lantana money was passing through the back up to twenty million day, twenty million a day sometimes not exactly dormant is not to the public documents raised other suspicions, when panacea to be a British company in name, only with the postal address it an unremarkable office building in north London that it shared with at least sixty four other show companies with accounted dansko Bank, Estonia and connections to remote exotic places known for banking secrecy in money laundering. So we've got a UK company with a registered office in north London with an accountant, Estonian, Bank, actually, on by Russians and the, the onus of. From the Seychelles, and the mosh alliance to Wilkinson it screamed money, laundering, he explained what he found the people at the Bank, who handled the Russian accounts and was told that it was a simple paperwork. Screw up that would be fixed. Thirteen months later, he heard that Lantana had been told the take its banking business. Elsewhere, among the concerns was money laundering by a member of the Putin family sanctity, Mr. eagle Putin. Who's I think the cousin of the Russian president that are links to the FSP? The FSBA is, I think the success of KGB's some sort of secret police the people running the company have been associated with several banks going bust in Russia and absecon Tim stance. stances eager Putin, the president's first cousin is been associated with other Russian money laundering schemes, but as always professed his innocence, the Howard, Wilkinson hearing, the Putin name was further confirmation that something was wrong to do that. This needs to go to copay in this need to go to that head office. So I made a whistle blowing reports to full, very senior executives including one of the executive board whistle blogger, Paul about what's happened. What seems to be real concerned that others at the Bank might be involved in a cover-up Wilkinson decided to look into three more of the thanks customers that were registered in Britain up three pounds on, I took they counts for these next three and they will false your four for four full. Is it possible that people just could have missed this? Well, then went sixteen sixteen by looking at twelve so of which fifteen with the same address. So, yeah. Some point is stocks being possible to coincidence, not just with the account. So folks, they counsel basically look the same just change a couple of numbers where they will basically look the same when you started doing all this, what did people say to you at the back, nothing nothing? Exactly nothing. People stop calling around to say, is it true that a high ranking executive at the Bank told you, quote. The spank is not the police, the Bank has no obligation to report false clients accounts to the authorities. So frustrated with the lack of action Wilkinson resigned and took his family back to Britain. It would take nearly five years for dansko Bank to come up with answers after printing from the Scandinavian in European press after reviewing more than six thousand non-resident accounts, it, acknowledged that news conference last fall, that it's tiny Estonian branch was the gateway for what may be the largest money laundering case in history. I'd only scratched the surface, however, huge numbers saying to me back in twenty thirteen back in twenty fourteen unbelievably, I just scratched the surface of actually going on in the pike. Do you have any idea what percentage of that money was dirty? They said the almost all the customers was suspicious so far at least eighteen former dansko Bank employees are facing charges in the case including. Former CEO Thomas Borgen in his chief financial officer, the Bank itself faces four counts of violating the Danish anti money laundering, at Danske Bank itself, admits to a complete breakdown of every single internal control. This isn't one or two mistakes. This is a mistake of their entire system over years of which they profited, immensely, attorney Stephen Cohn, who has been representing whistle blowers for more than thirty years. And is Howard Wilkinson's lawyer says dansko Bank is not the only one that's profited from the scheme. Most of the two hundred thirty billion dollars pass through big, New York banks undetected for years. What does that sheer number two hundred thirty billion dollars? Tell you, we'll first off, it's almost impossible, but your hands around you dealing with major financial institutions, worldwide, who are complicit. When you sit complicit what do you mean? The. Moment. You're doing money laundering, and large amounts of money, billions, hundreds of

Howard Wilkinson Bank Dansko Bank Bank One Bank Executive Wilkinson Russia Europe Soviet Union Danske Bank Mr. Eagle Putin United States Britain Dulles New York Lynn Estonia Dolman
"howard wilkinson" Discussed on KCBS All News

KCBS All News

02:08 min | 1 year ago

"howard wilkinson" Discussed on KCBS All News

"By the US, Justice department and other federal agencies, which are investigating dansko Bank. It's cooperating with the investigation as R, J, P, Morgan Bank of America, and deutchebanks USA. None of the bank's accepted our request for interviews, the case could end up with hundreds of millions of dollars in fines and under US whistleblower. Oh, our laws Howard Wilkinson could potentially share in the proceeds. I mean you were the whistle blower, in this case, correct? I guess, under US law. You could end up being rewarded with substantial amount of money back in December thirteen. The idea that this would be a case that the US department of Justice, and you would ever have any interested in with never even cross my mind. The Bank should have investigated it sorted out. What happened? Basically nothing. Just shocking. It's impossible to say exactly where the two hundred and thirty billion dollars of dirty, money, originated beyond the banks of Moscow. It's been instigated that about a third of the Russian economy is off the books. A Washington cash much of it is from corruption. Bribes and tax evasion by oligarchs plutocrats in Mafiasi end. It's impossible to tell exactly where it's hidden out beyond the shell companies tax savings, inexpensive real estate in New York inland. Do you think that there's any chance that will ever find out, whose money it was and where it ended up, it's going to be difficult? The fact that it's so difficult base fully the responsibility of Danske Bank think if I'd have walk in the snow, the snow, keeps falling in the footprints covered up, and that's where we are now in twenty nineteen it's not impossible, but his many, many times a lot of sny was full over the footprints. You're listening to sixty minutes on all news, seven forty and FM one six nine, please. CBS. Summer's almost here and.

US Justice department Morgan Bank of America Danske Bank dansko Bank Howard Wilkinson Mafiasi end CBS Moscow Washington USA. New York sny thirty billion dollars sixty minutes
"howard wilkinson" Discussed on KCBS All News

KCBS All News

02:01 min | 1 year ago

"howard wilkinson" Discussed on KCBS All News

"Money laundering is the way clever crooks hide individually spend all of the money, they've stolen and this is a tale about what's believed to be the biggest money laundering scheme in history. It involves nearly a quarter of a trillion dollars a very suspicious money from Russia and the former Soviet Union that was funneled into the western banking system, right, under the noses of major banks and regulators in the United States in Europe. We ther- facilitated or a blind eye at the heart of it is a whistle blower, who found one loose thread in the sided to pull on it. Howard Wilkinson is an Oxford man, cautious prudent and a bit of a stickler after his cover was blown last fall in a newspaper article is the person who uncovered the scandal he has spent much of his time wandering the British countryside. Trying not to be found being named as a whistle blower case involving two Russian money. It's not a good place to be you're still concerned, you've got to be having the very nature of the people who want to loan, the money, probably means that you want to go down the pub and have a pint with, but he did sit down with us and told his tale about a financial crime, so big it's hard to fathom and number that's reported for the whole thing over the six or seven years is two hundred and thirty million dollars of suspicious. Money, one Bank won't bind two hundred and thirty one branch branch Wilkinson had worked there as a mid level executive for dansko back the biggest financial institution in Denmark, and one of the most respectable banks in Europe. As head of markets for the Baltics. He worked out of a branch into Lynn Estonia, a former Soviet Republic now, a NATO member right next door to the Russian bear there were tensions, but also business opportunities in Wilkinson eventually discovered his branches big as business was converting Russian rubles of.

Howard Wilkinson Europe Soviet Union Baltics Soviet Republic Russia United States Lynn Estonia NATO executive one Bank dansko Denmark thirty million dollars trillion dollars seven years
"howard wilkinson" Discussed on Newsradio 950 WWJ

Newsradio 950 WWJ

02:01 min | 1 year ago

"howard wilkinson" Discussed on Newsradio 950 WWJ

"Money laundering is the way clever crooks hide individually spend all of the money, they've stolen in this is a tale about what's believed to be the biggest money laundering scheme in history. It involves nearly a quarter of a trillion dollars a very suspicious money from Russia and the former Soviet Union. That was fun of into the western banking system, right, under the noses of major banks and regulators in the United States in Europe, who either facilitated it turned a blind eye at the heart of it is a whistle blower, who found one loose thread in decided to pull on it. Howard Wilkinson is an Oxford man, cautious prudent and a bit of a stickler after his cover was blown last fall in a newspaper article is the person who uncovered the scandal he has spent much of his time wandering the British countryside. Trying not to be found being a whistle blower in a case involving two t- Russian money. It's not a good place to be you're still concerned, you've got to be having the very nature of the people who want to launder money, probably means that you want to go down the pub and have a pint with, but he did sit down with us and told his tale about a financial crime. So big it's hard to fathom. And number reported for the whole thing over the six or seven years is two hundred and thirty billion dollars. Of suspicious. Money, one Bank to two hundred thirty big branch branch Wilkinson had worked there as a mid level executive for dansko back the biggest financial institution in Denmark, and one of the most respectable banks in Europe. As head of markets for the Baltics. He worked out of a branch into Lynn Estonia, the former Soviet Republic now a NATO member right next door to the Russian bear. There were tensions, but also business opportunities in Wilkinson eventually discovered his branches. Biggest business was converting Russian rubles of.

Howard Wilkinson Soviet Union Europe Russia Soviet Republic Baltics Lynn Estonia United States NATO executive one Bank dansko Denmark thirty billion dollars trillion dollars seven years
"howard wilkinson" Discussed on KTRH

KTRH

03:14 min | 2 years ago

"howard wilkinson" Discussed on KTRH

"Keeping Christmas with Howard Wilkinson you right after this. At the turn of the century..

"howard wilkinson" Discussed on KTRH

KTRH

03:21 min | 2 years ago

"howard wilkinson" Discussed on KTRH

"Keeping Christmas with Howard Wilkinson you right after this. At the turn of the century..

"howard wilkinson" Discussed on KTRH

KTRH

03:13 min | 2 years ago

"howard wilkinson" Discussed on KTRH

"Keeping Christmas with Howard Wilkinson you right after this. At the turn of the.

"howard wilkinson" Discussed on KTRH

KTRH

02:42 min | 2 years ago

"howard wilkinson" Discussed on KTRH

"Keeping Christmas with Howard Wilkinson you right after this..

"howard wilkinson" Discussed on FT News

FT News

02:08 min | 2 years ago

"howard wilkinson" Discussed on FT News

"London. I'm Katie Martin today. We're looking at fresh allegations about the scale and scope of the Danske Bank, money laundering scandal. We open with a clip from whistleblower. Howard wilkinson. Not to spend too much time on this chart, but you can see this ten banks ten banks there. I think how many countries are. We got Russia. This you Ania Estonia, Denmark, US, we've got European subsidiaries is a lot of countries involved. And in the case of this Danske Bank, money laundering, scandal, they all failed. It's not just stonier and not just their Mark. Every single one of those banks had an obligation to check the money that was going through them and every single one of them failed. Think is important to remember that we're not just talking about thirty money going through Danske Estonia thera to other Danske units in vote Lithuania and Denmark, and I think very important is to look on the foreign no one really knows where any of this money went all we know is that the last people to see it with these three banks in the US there. The last the last check. And when that failed the money was into the global financial system. It was clean. It was free. Howard Wilkinson the whistle blower at the heart of the Danske Bank scandal has been giving evidence to the Danish parliament. And it's rather blowing the lid open on this whole thing. A couple of very big revelations, Richard tell us exactly what struck you. Well. Well, it was an extremely interesting performance from him. He was the whistle blower who warned in four occasions on twenty thirteen in two thousand fourteen than Bank, and what he said in parliament east really taken aim at just about everybody involved in the phase being breaking critical of Danske, Bank and its management. He's taken a big short. Danish regulators. But I think the biggest headline rarely is the he looked at the three correspondent banks that helped and skirt process the money out of it sustained in branch, and in.

Danske Bank Danske Danske Estonia Howard wilkinson Richard Denmark Ania Estonia Katie Martin London. US Russia Lithuania
Danske whistleblower says big European bank handled $150 billion in payments

FT News

02:06 min | 2 years ago

Danske whistleblower says big European bank handled $150 billion in payments

"Scale and scope of the Danske Bank, money laundering scandal. We open with a clip from whistleblower. Howard wilkinson. Not to spend too much time on this chart, but you can see this ten banks ten banks there. I think how many countries are. We got Russia. This you Ania Estonia, Denmark, US, we've got European subsidiaries is a lot of countries involved. And in the case of this Danske Bank, money laundering, scandal, they all failed. It's not just stonier and not just their Mark. Every single one of those banks had an obligation to check the money that was going through them and every single one of them failed. Think is important to remember that we're not just talking about thirty money going through Danske Estonia thera to other Danske units in vote Lithuania and Denmark, and I think very important is to look on the foreign no one really knows where any of this money went all we know is that the last people to see it with these three banks in the US there. The last the last check. And when that failed the money was into the global financial system. It was clean. It was free. Howard Wilkinson the whistle blower at the heart of the Danske Bank scandal has been giving evidence to the Danish parliament. And it's rather blowing the lid open on this whole thing. A couple of very big revelations, Richard tell us exactly what struck you. Well. Well, it was an extremely interesting performance from him. He was the whistle blower who warned in four occasions on twenty thirteen in two thousand fourteen than Bank, and what he said in parliament east really taken aim at just about everybody involved in the phase being breaking critical of Danske, Bank and its management. He's taken a big short. Danish regulators. But I think the biggest headline rarely is the he looked at the three correspondent banks that helped and skirt process the money out of it sustained in branch, and in

Danske Bank Danske Danske Estonia Howard Wilkinson Richard Denmark Ania Estonia United States Russia Lithuania
"howard wilkinson" Discussed on WBT Charlotte News Talk

WBT Charlotte News Talk

01:48 min | 2 years ago

"howard wilkinson" Discussed on WBT Charlotte News Talk

"Somewhere for the thanksgiving holiday plan to use. I forty east or west before warned North Carolina highway patrol says it will be stationed in troopers every twenty miles along the interstate Wednesday through Sunday and drivers won't necessarily be in the clear after crossing a state line troopers and seven other states beefing up that I forty corridors part of a multi state effort to reduce traffic fatalities over the holiday a law designed in part to stop drunk drivers with suspended licenses from riding mopeds is now in effect in South Carolina. It requires drivers to have a license and registration for the mopeds. They're basically now considered the same as any motor vehicle in the state. In addition riders under twenty one we'll have to wear a helmet mopeds must stay in the far right lane unless turning left a whistle blower in a Danish banking scandal says his warnings about a two hundred and thirty five billion dollar money laundering scheme were ignored Howard Wilkinson who worked as a traitor for the Estonian branch of Denmark's largest Bank told a hearing at Denmark's parliament today that he wrote four reports. About dirty money over seven year period nothing ever happened. Some of that money says was being laundered for family members of Russian President Putin. And Russia's spy agency, he adds at least ten banks were in on the scheme to large US ones and subsidiaries of US Russian and European banks. Riverboat Ron came up snake eyes on Sunday. When a gamble for two points in the lead after a late touchdown, but came up with a one point loss instead to the lions and stuff when Cam Newton's pass sailed high this morning Rivera said he would do the same thing again in a similar situation instead of taking a chance with overtime. Why take the chance on something that did you? You can't control nester Tausif a coin. I like the fact that we are putting the ball and in camps hands alike, the play call a we got coverage that we could we could beat. Unfortunately, we missed.

lions President Putin North Carolina South Carolina Denmark US Howard Wilkinson Cam Newton Tausif Russia Ron Rivera thirty five billion dollar seven year
"howard wilkinson" Discussed on KOMO

KOMO

01:53 min | 2 years ago

"howard wilkinson" Discussed on KOMO

"Traffic every ten minutes on the fours. Here's marina Rockinger. We have slowdowns southbound I five coming into Seattle from about northeast eighty fifth Thurman earlier collision that happened near five twenty also in port orchard area. Westbound highway. Sixteen Reiner Moulinex road. There was a collision it has the right lane blocked and state patrols continuing to investigate that as it became a fatal collision. So we do have stop and go traffic from Purdy drive northwest to that same your next. Komo traffic at one oh four deep Puget Sound forecast. Very nice for today. And tomorrow, we see a transition with clouds rolling in and the rain returns for Wednesday. And it looks like through much of the thanksgiving holiday downtown Seattle with sunshine, forty nine at KOMO news. It's twelve fifty five a whistle blower in Danish banking scandal says his warnings about a two hundred thirty five billion dollar money laundering scheme were ignored more from ABC's Tom rivers at the foreign desk. Howard Wilkinson British citizen worked as a traitor for these Stony andbranch of Denmark's. Largest Bank says he wrote four reports about dirty money over a seven-year period. And nothing happened. Some of that money says came from Russia. You also alleges the family members of President Putin and Russia's spy agency were using its Estonian branch for laundry. He adds at least ten banks were in the scheme to large US loans and subsidiaries of US Russian and European banks. Tom rivers ABC news at the foreign desk. More than thirty million people are expected to fly this thanksgiving holiday season ABC's Ryan burrow reports from Chicago's midway airport where the TSA is asking for a little help to speed up. The security lines TSA officer Letitia flora says this time of year. Flyers trying to bring a lot of unique things through security hams turkeys. We've seen it off fish foods are actually allowed if they're frozen all the way through but anything that's thought any kind of liquid cranberry sauce gravy. And yes wine must be checked. Also, don't wrap those gifts before you fly. We cannot.

ABC Tom rivers Seattle Russia TSA President Putin US KOMO marina Rockinger Howard Wilkinson port orchard Thurman Letitia flora Largest Bank Denmark Ryan burrow officer Chicago
"howard wilkinson" Discussed on Bloomberg Radio New York

Bloomberg Radio New York

02:54 min | 2 years ago

"howard wilkinson" Discussed on Bloomberg Radio New York

"Thirty on Wall Street. Good morning. I'm Nathan Hager. And I'm Karen Moskow. We are just about three hours away from the opening of US trading. Let's get you up to date on the news. You need to know at this hour. We have a fast developing story concerning that chairman of Nissan Motor and Renault. Japanese media reports Carlos gone has been arrested. Joining us live with the latest is Bloomberg Sebastian sound like a morning Sebastian. Good morning. Karen and Nathan Issan now saying it will seek the removal of chat of chairman Carlos guy. He's also the CEO of Renna. Of course, this after uncovering a serious act of misconduct that breached Japanese-financed trading low confirming that gone under reported income over many years says Nissan and use company money for personal reasons. It also seeking the removal of Greg Kelly, the director of the company the stock now down by some eleven percent. The lowest in almost four years. The said to hold a press conference. That's Nissan in just under half an hour live in London. From Sebastian Salik, Bloomberg daybreak. Thank you Sebastien. US futures are lower at the moment. Stocks in Europe and Asia higher to kick off the holiday shortened trading week. Meanwhile, the White House is ramping up its rhetoric in the US China trade dispute Bloomberg's Isabel Reynolds reports. Vice President Mike Pence is the high profile speech at the Pacific form to go on the attack against China. He urged member nations to avoid becoming indebted to China is that the US was in. No hurry to end the trade war until China changes its ways the standoff meant the twenty one APEC nations were unable to reach a consensus on a communicate the first such failure in twenty five years in Papua New Guinea Isabel Reynolds, Bloomberg daybreak. All right Isabelle. Thank you. We're learning more about the money laundering scandal engulfing dansko Bank. Howard Wilkinson the whistle blower behind the allegations against the firm as testifying that at least ten banks were involved in the flow of suspicious money. Belkin sin also says he was offered money by dansko Bank to keep quiet CBS reportedly could announce a merger with Viacom in three to six months. According to the New York Post, the vice chair of the two companies is also considering a three way merger that would add video gaming giant, take two interactive. And the Wall Street Journal is reporting apple has cut production orders in recent weeks for all three nine four models that it unveiled in September. Shares of apple are down one percent in early trading. S&p futures are down six and a half points this morning. Dow futures down fifty three NASDAQ futures down fifteen the ten year treasury down seven thirty seconds. Yeah. Three point. Oh, eight percent yield on the two year two point eight two percent. Nymex crude oil is up a third of a percent or eighteen cents to fifty six sixty four a barrel. Comex gold is little changed at twelve twenty to sixty announced the euro, a dollar fourteen twenty three and the yen at one twelve point seven six straight ahead. We have the latest world and national news. And this is Bloomberg. Karen, thanks 6:33. Now.

Bloomberg Karen Moskow US Carlos guy China Bloomberg Sebastian Sebastian Salik Nissan Mike Pence Isabel Reynolds chairman Nathan Hager Nissan Motor Wall Street Journal dansko Bank Greg Kelly apple Howard Wilkinson
"howard wilkinson" Discussed on Bloomberg Radio New York

Bloomberg Radio New York

02:53 min | 2 years ago

"howard wilkinson" Discussed on Bloomberg Radio New York

"And it's five thirty on Wall Street. Good morning. I'm Nathan Hager. And I'm Karen Moskow. We are just about four hours away from the opening of US trading. Let's get you up to date on the news. You need to know what the shower US futures are mixed and stocks in Europe and Asia are higher as we kick off the holiday shortened trading week. The White House is ramping up its rhetoric in the US China trade dispute. Bloomberg's Isabel Reynolds reports. Vice President Mike Pence is the high profile speech at the Pacific form to go on the attack against China. He urged member nations to avoid becoming indebted to China is that the US was in. No hurry to end the trade war until China changes its ways, the standoff meant the twenty one APEC nations were unable to reach a consensus on a communicate. The first such failure in twenty five years in Papua New Guinea Isabel Reynolds, Bloomberg daybreak is about thank you. Japanese media reports Carlos Gono serves as chairman of both Nissan and Renault is poised to be arrested in Tokyo, unsuspected breach a financial trading law. Nissan confirms gone underreported income over many years and says it will seek to remove that Sherman shares Renault. Meanwhile, are down about twelve percent in Paris. We're learning more about the money laundering scandal engulfing dansko Bank. Howard Wilkinson the whistle blower behind the allegations against the firm is testifying that at least ten banks were involved in the flow of suspicious money. Wilkinson also says he was offered money by dansko Bank. To keep quiet and UK Prime Minister, Theresa may will defend her Brexit plan to business leaders today writers report, she expects this week to hammer out the full and final details are framework for the U K E relationship PG, and each shares may come under pressure today after the utility disclosed a second power line failure on the morning that California's deadliest fire began CVS reportedly could announce a merger with Viacom within three to six months. According to the New York Post, the vice chair of the two companies is also considering a three way merger that would add video gaming giant, take two interactive. And the Wall Street Journal is reporting apple has cut production orders in recent weeks for all free iphone models that it unveiled in September. Shares of apple are down one percent in early trading. Karen? Futures are down four points right now, Dow futures down forty two and NASDAQ futures are that'll change. We check the markets every fifteen minutes throughout the trading day on Bloomberg. Dax in Germany is little changed this morning as well. Ten year treasury down five thirty seconds yield three point eight percent. The yield on the two year two point eight one percent. Nymex crude oil is up half percent or thirty cents to fifty six seventy six a barrel. Comex gold little changed at twelve twenty three twenty announce the euro dollar fourteen twenty five the British pound a dollar twenty eight sixty six and the yen won twelve point six nine straight ahead. The latest world and national news. This is Bloomberg. Thanks,.

Bloomberg US China Isabel Reynolds Karen Moskow Howard Wilkinson dansko Bank Mike Pence Nathan Hager apple Wall Street Journal Nissan APEC Vice President New York Post vice chair White House
Telecom Italia names Luigi Gubitosi new chief executive

Biz 1190 Overnight featuring Bloomberg Radio

00:26 sec | 2 years ago

Telecom Italia names Luigi Gubitosi new chief executive

"To remain on the board of Google parent. Alphabet. Anna dance got Bank of money laundering. Whistleblower is fully committed to working with Danish. Parliament, even with the threat of prosecution under banking secrecy laws. That's according to his lawyer Howard Wilkinson led the banks Baltic trading operation from two thousand seven until April twenty fourteen he left after a learning management suspicious amounts of money flowing through Don, Scott, Estonian unit and later spoke out through the media. Black rock is said to be thinking of applying Brad mutual funds license in China to exert more control over its operations, their sources tell us. The company is in talks to sell at sixteen point five percent stake and Bank of China investment management, and has asked regulators about a majority controlled joint venture, the Larry thank has said, he hopes black rock and become a strong player in China. And that's your Bloomberg business flash. Thank you very much Deborah for that round up. Let's check

China Howard Wilkinson Bank Of China Google Anna Dance Bloomberg Deborah Parliament Brad Larry DON Scott Five Percent
"howard wilkinson" Discussed on Bloomberg Radio New York

Bloomberg Radio New York

01:41 min | 2 years ago

"howard wilkinson" Discussed on Bloomberg Radio New York

"Telecom Italia decision to name Luigi Guba Tozi as CEO marks. Another victory for Elliott management at its push for radical overhaul. The board chose a former Merrill Lynch banker to succeed Amos Janisch who was ousted last week for resisting. Elliott's calls for the landline network to be spun off decision. Entrenches? Elliott's influence and undermines top Telecom Italia shareholder, Vivendi. Google cloud is to have a change of leader. The Diane green will step down in January and be succeeded by former oracle executive Thomas curious. He will join the operation later this month and work alongside green until she leaves Google cloud expanded rapidly under green as she spent heavily to challenge, Amazon and Microsoft, she says she intends to remain on the board of Google parent. Alphabet. Anna dansko Bank, money laundering, whistle-blower is fully committed to working with Danish. Parliament, even with the threat of prosecution under banking secrecy laws. That's according to his lawyer Howard Wilkinson led the banks Baltic trading operation from two thousand seven until April twenty fourteen left after a learning management to suspicious amounts of money flowing through Don, Scott, Estonian unit later, spoke out through the media. Is said to be thinking of applying for mutual funds license in China to exert more control over its operations, their sources tell us. The company is in talks to sell at sixteen point five percent stake and Bank of China investment management, and has asked regulators about a majority controlled joint venture, the Larry thank has said, he hopes BlackRock and become a strong player in China. And that's your Bloomberg business flash. Thank you very much Deborah for that round up..

Elliott Telecom Italia Google Diane green Luigi Guba Tozi China Bank of China Merrill Lynch Thomas Amos Janisch Bloomberg Howard Wilkinson CEO dansko Bank Deborah BlackRock Vivendi Parliament
"howard wilkinson" Discussed on WAFS Biz 1190

WAFS Biz 1190

01:43 min | 2 years ago

"howard wilkinson" Discussed on WAFS Biz 1190

"Mount. Deborah. Telecom Italia decision to name Luigi Guba Tozi as CEO marks. Another victory for Elliott management at its push for radical overhaul. The board chose the former Merrill Lynch banker to succeed Amos Janisch who was ousted last week for resisting. Elliott's call for the landline to be spun off its decision and trenches Elliott's employer. Undermines top Telecom Italia shareholder, Vivendi. Google cloud is to have a change of leader. The Diane green will step down in January and basic seeded by former oracle executive Thomas curious. He will join the operation later this month and work alongside green until she leaves Google cloud expanded rapidly under green as she spent heavily to challenge, Amazon and Microsoft, she says she intends to remain on the board of Google parent. Alphabet. Dansko Bank of money laundering. Whistleblower is fully committed to working with Danish. Parliament, even with the threat of prosecution under banking secrecy laws. That's according to his lawyer Howard Wilkinson led the banks Baltic trading operation from two thousand seven until April twenty fourteen he left after a learning management suspicious amounts of money flowing through Don, Scott, Estonian unit later, spoke out through the media. Black rock is said to be thinking of applying for a mutual funds license in China to exert more control over its operations, their sources tell us. The company is in talks to sell at sixteen point five percent stake and Bank of China investment management, and has asked regulators about a majority controlled joint venture, the Larry thank has said, he hopes BlackRock and become a strong player in China. And that's your Bloomberg business flash. Thank you very much Deborah for.

Telecom Italia Elliott Google Diane green Luigi Guba Tozi China Mount. Deborah Bank of China Howard Wilkinson Merrill Lynch Thomas Deborah Amos Janisch Bloomberg Dansko Bank CEO BlackRock Vivendi Parliament
"howard wilkinson" Discussed on Newsradio 700 WLW

Newsradio 700 WLW

10:07 min | 2 years ago

"howard wilkinson" Discussed on Newsradio 700 WLW

"Seven, four nine seven thousand one eight hundred the big one out of the numbers we're talking about the life and the passing of Senator John McCain just heard from Howard Wilkinson veteran political reporter that his personal memories and personal interactions. With Senator McCain and you know Howard was a guy, that was not easily impressed but I do. Think he was impressed by John McCain John, McCain is someone that a tough grizzled veteran reporter would, like he was a straight shooter I heard, Howard say and it, said bog peace talk to him for two hours I don't think they're very many other politicians on the. National level that would give a reporter that type of access, but, you, know, when someone passes, this is. The way it always works even his. Opponents political and otherwise well at least most of them will say. Very kind things are Chuck Schumer today speaking from believed the well of the Senate and it sounded. Like he was, near tears and you know what what a guy, impresses someone who is so diametrically opposed politically to his. Meaning Senator McCain's point of view I think that really speaks to the measure of the man You know as a, Republican I gotta admit they're probably. More, than one time that I curse John McCain under. My breath I guess I mean he he was not always popular and, the Republican party's matter fact just kind of, doing a little research, today I found an article that talks about a poll from about a year ago excuse me it was. August the second of two thousand seventeen it was a pilot University poll which is. A reliable poll but this was right after John McCain cast the deciding vote. Many of. You may remember when he went out on the. Floor of the Senate I think, this might have been right. After, closely after he made the announcement that he was battling terminal cancer and he just, gave it the thumbs-down lot. Of people seem to think and honestly I'm not one hundred. Percent sure but lot of people seem to think that that was a big old How do we say a Bronx cheer if you will to Donald Trump for some. Of the things that President Trump said about him but anyway. Getting back to this poll after that vote this is about a year ago three in four Democrats seventy four percent held a, favorable opinion of Senator McCain while only thirty nine. Percent of Republicans had a favourable view of him and forty nine percent of Republicans held an unfavorable view of John, McCain while eighteen percent of Democrats had an only eighteen percent of Democrats. Had an, unfavorable opinion twice as many. Independence. Viewed him positively the negativity that was sixty to twenty eight percent so Angered many in his own party but I think that. Can be excused because the man voted his conscience but I'm still not one hundred percent sure that vote on ObamaCare and boy, all the marbles were on the line was not. A Have a nice day if you will depression and Trump and just speaking honestly. You know in many ways. How could, you blame him and anyone that listens to this radio station knows how I feel about President. Trump like him I supported him what that man is, done in a short period of time, in office talk, about results, is incredible I mean today the the deal with Mexico that. Looks like it's going to blow up the NAFTA treaty if we can, get the Canadians on board with it the stock market shoots through the roof the economy's buzzing but, man sometimes I wonder why Trump does the things that he. Does you know the whole thing we got now with the flags at, half-mast then you put it back up at full mass this morning when tradition, is as I understand it that the flag stays at Half-mast until the the official is finally. Laid to rest why why do those things you know I get that you don't like. The man but why do. You why, do you have to do that it's beneath you President Trump and it doesn't help you and. Those of us that support you scratch our heads and, wonder you know how great a president, could this guy, be if, he just stopped all the egotistical nonsense but those are just. My thoughts I want to hear from you seven four nine seven thousand, one eight hundred big one and I want to hear from David David what are your thoughts on, the passing of John McCain Well, I think he wasn't. Hero despite what Trump says found him well. Hero doesn't get caught I mean this dirt oh my Things years. And, then Oh good. Trump go through that you know what Know to me This was I didn't get along. With them this was the worst hyper him to show me disrespect to him even though. He disagreed I mean. The man you? Know what I let that. Into me this may, sound silly but I feel like that should be half-mast all the time all the guys who died over there and who. Are dying now in. The, war Cheryl I. Didn't heroes John McCain. Is, well no you know he the name firm selfie make, some enemies but he stood up eight. Minutes mistakes You could say it's was totally the wrong, time for Trump to if he was the one, that said well bring the play back up, for me I'm the president that angers. Me I don't blame you and I don't know if you saw and by the way. Thank you for your. Service and you? Guys coming back did not. I don't need to, tell you this but you don't it was horrible I mean I think it's a national disgrace how the Vietnam vets retreated but anyway I don't. Know, if you saw. Today the American Legion. Really, it was it broke late in the afternoon really called, President Trump to task about that and Basically said hey Mr President. Come on now you know you. Need to treat this, hero as he deserves to be treated, and Donald Trump is, from the people that I've talked to beloved by most of the. People in the military because he supports, them and I. Don't have it. In front, of me I can't find it but it was a review. It was, a respectful rebuke by the American Legion but a rebuke, nonetheless and I'll tell you what David I just scratch my head and think why do that, thanking You know it's it's like Hillary sang world, deplorable, so are the ones. Who, you know, is so stupid statements make you feel like it's the best we. Got for a president but you know I just I agree with the results and I mentioned to my friend Howard Wilkinson that he probably wouldn't like it but I love it how. He sticks it in, the eye of the of. The mainstream media because they deserve it they had, that common for a. Long long time but he, just, says and does dumb things you can pick on John McCain Hilton for five and a half years you know imagine that no I can't and Howard talked, about John McCain's, book it was called flags I think. It was called flags of our fathers and I remember I read that when, it came out and it was amazing it was it was John McCain's life but a very good part of the. Book was dedicated to his experiences in Hanoi Hilton, and it was chilling, and what that man went through was incredible survived it Hero I, mean don't say well, I get by heroes and the ones who get. Caught When I heard that. And again I know, this sounds crazy but, I, support and like Donald Trump a lot but when I To do that well you. Got a good point there, David when I, heard him say that I thought no, way this man is going to be president but I mean he was I don't know but it's just, one of those things but it. Sure seems like this, country and the powers that be, in this country are doing, this right and Senator McCain will be art as. I gotta say That I think, the veterans are being treated a lot better now than they were back then absolutely hey David appreciate you, calling in yeah good show by. My friend thank you As David a Vietnam war veteran strong, supporter, John McCain no shock there. But talking to about, President Trump and why he has to disrespect John McCain at a time like this we're, all scratching our heads on that hey we gotta take a break when we come back I'm going to get these calls wanna talk. To. You, about, your thoughts on John. McCain, Mike Allen NewsRadio seven hundred. Wwl w.

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