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Trump’s China tweets cause global nose-dive
A surprise announcement by Donald Trump, on Twitter, that he will raise US import tariffs from 10 to 25 percent on $200 billion of Chinese goods, kicked 5.5 percent off Chinese stocks Monday.
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Dutch treasury advisor launches Nordic offices
Treasury and risk consultant Zanders has opened in Stockholm and Copenhagen.
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Payment attackers update their tactics
A cybersecurity study by payment messaging giant Swift shows that fraudsters have shifted to office hours, and ask for smaller amounts to fly under the radar.
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Fraud by fake CEOs explodes
€30.000 is the median gain when someone who pretends to be a company’s CEO initiates a fraudulent payment, according to Swedish numbers. The phenomenon has grown rapidly.
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She took Oslo for phishing trip
A detailed account of how to make people give away their credit card details gave treasurers, at the Treasury 360 Oslo conference Wednesday, food for thought.
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Key role for treasurer when business models sprout
Under pressure from disruptive smaller firms, corporates take on new business models to stay relevant. Here’s how you help facilitate it without growing the hazards too.
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PSD2 could see European fraud exported to US
As the European Union’s new payments regulation comes into effect this year, it may not benefit everybody. And many companies may not be ready for it.
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Estonia asks Swedbank to stay
While Danske Bank was kicked out by Estonia’s supervisor authority for its extensive Baltic money laundry revealed last year, Swedbank is being kindly asked to remain.
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Cyber worry haunts treasurers
A series of articles in The Global Treasurer digs deep into the emerging threat of internet-related risks – one that alledgedly keeps treasury professionals awake at night.
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Swedbank accused of massive laundering scandal
Evidence, investigated by Swedish public broadcaster SVT for five months, alledgedly shows that as much as $5.8 bn could have funneled through Swedbank, in possible money laundry related to Danske Bank's Baltic scandal.
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