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Search results for: Money-lender

CHINA-RISK/SHADOWBANKING
RTX3ZB5M
December 28, 2017
Investors who lost money on Changan Trust products bought from Everbright Bank protest outside a Shanghai...
Xi'an, China
Investors who lost money on Changan Trust products bought from Everbright Bank protest outside a Shanghai...
Investors who lost money on Changan Trust products bought from Everbright Bank protest outside a Shanghai branch of the lender on September 10, 2017. Picture taken September 10, 2017. To match Special Report CHINA-RISK/SHADOW BANKING REUTERS/Engen Tham
CHINA-RISK/SHADOWBANKING
RTX3ZB5L
December 28, 2017
Investors who lost money on Changan Trust products bought from Everbright Bank protest outside a Shanghai...
Xi'an, China
Investors who lost money on Changan Trust products bought from Everbright Bank protest outside a Shanghai...
Investors who lost money on Changan Trust products bought from Everbright Bank protest outside a Shanghai branch of the lender on September 10, 2017. Picture taken September 10, 2017. To match Special Report CHINA-RISK/SHADOW BANKING REUTERS/Engen Tham
CHINA-RISK/SHADOWBANKING
RTX3ZB56
December 28, 2017
Investors who lost money on Changan Trust products bought from Everbright Bank protest outside a Shanghai...
Xi'an, China
Investors who lost money on Changan Trust products bought from Everbright Bank protest outside a Shanghai...
Investors who lost money on Changan Trust products bought from Everbright Bank protest outside a Shanghai branch of the lender on September 10, 2017. Picture taken September 10, 2017. To match Special Report CHINA-RISK/SHADOW BANKING REUTERS/Engen Tham
MYANMAR-ROHINGYA/TRADERS
RTX3JPSP
November 23, 2017
Rohingya refugee and trader Abul Fayaj, 50, weighs green chillies at a stall in Palong Khali refugee...
Cox's Bazar, Bangladesh
The Wider Image: Trading inside the Rohingya camps
Rohingya refugee and trader Abul Fayaj, 50, weighs green chillies at a stall in Palong Khali refugee camp near Cox's Bazar, Bangladesh, October 29, 2017. He said a Bangladeshi lent him money for the chillies, which he sells for 200 taka ($2.39) per kg, higher than the local market price of 130 taka per kg. "I don't have the money to take lots of food, that's why I have to take a loan," he said. "I have to pay more to the lender who gave me the money to buy the vegetables, so there is only a small profit," said Fayaj, adding he takes home 100 taka a day. REUTERS/Hannah McKay SEARCH "MCKAY TRADERS" FOR THIS STORY. SEARCH "WIDER IMAGE" FOR ALL STORIES.
INDIA-ECONOMY/BANKS
RTX2Q568
October 24, 2016
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, India, in this May 6, 2015...
Ahmedabad, India
File photo of money lender counting Indian rupee currency notes at his shop in Ahmedabad
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, India, in this May 6, 2015 file photo. REUTERS/Amit Dave/File Photo GLOBAL BUSINESS WEEK AHEAD PACKAGE - SEARCH 'BUSINESS WEEK AHEAD 24 OCT' FOR ALL IMAGES
EMERGING-MARKETS/RATES
RTSR71T
October 07, 2016
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, India May 6, 2015. REUTERS/Amit...
Ahmedabad, India
A money lender counts Indian rupee currency notes at his shop in Ahmedabad
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, India May 6, 2015. REUTERS/Amit Dave/File Photo
INDIA-FOREX/RUPEE
RTX2GH3H
June 15, 2016
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, India, May 6, 2015. REUTERS/Amit...
Ahmedabad, India
A money lender counts Indian rupee currency notes at his shop in Ahmedabad
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, India, May 6, 2015. REUTERS/Amit Dave/File Photo
INDIA-FOREX/RUPEE
RTX2GH3F
June 15, 2016
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, India, May 6, 2015. REUTERS/Amit...
Ahmedabad, India
A money lender counts Indian rupee currency notes at his shop in Ahmedabad
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, India, May 6, 2015. REUTERS/Amit Dave/File Photo
FOREX-POLL/ASIA
RTSE1UI
April 07, 2016
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, India, in this May 6, 2015...
Ahmedabad, India
File photo of money lender counting Indian rupee currency notes at his shop in Ahmedabad
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, India, in this May 6, 2015 file photo. REUTERS/Amit Dave
INDIA-BANKS/BADLOANS
RTSDL01
April 04, 2016
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, in this May 6, 2015 file...
Ahmedabad, India
File photo of a money lender counting Indian rupee currency notes at his shop in Ahmedabad
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, in this May 6, 2015 file photo. REUTERS/Amit Dave/Files
EUROPE-GHETTO/
RTSC3BC
March 24, 2016
A mannequin of a Jewish money lender with his ledger books sits in a museum of what was once the 16th...
Venice, Italy
The Wider Image: Venice: life in the first ghetto
A mannequin of a Jewish money lender with his ledger books sits in a museum of what was once the 16th century “Banco Rosso” pawn shop in the world’s first ghetto in Venice northern Italy, March 22, 2016. The Jews of the world's first ghetto, marking its 500th anniversary, advise patience and integration to Europe as it struggles with the challenge of mass migration. In March 1516 the leader of the Venetian Republic and his senate decreed to confine the city's Jews on an island. Venice gave the world the word "ghetto", with its infamous connotations through the centuries. REUTERS/Alessandro Bianchi SEARCH "VENICE GHETTO" FOR THIS STORY. SEARCH "THE WIDER IMAGE" FOR ALL STORIES
KENYA-CENBANK/
RTS6BYL
November 10, 2015
People discuss the country's economic situation along a street in capital Nairobi November 10, 2015....
Nairobi, Kenya
People discuss the country's economic situation along a street in capital Nairobi
People discuss the country's economic situation along a street in capital Nairobi November 10, 2015. Tight liquidity in Kenya's money market and central bank intervention have stabilised the shilling and prices, helping ensure sustainable growth, the central bank governor said Tuesday. Governor Patrick Njoroge also told a senate committee that the central bank would improve banking supervision after the mid-sized lender Imperial Bank was taken into receivership last month because of fraud, which rattled investors and the public. REUTERS/Noor Khamis
KENYA-CENBANK/
RTS6BYK
November 10, 2015
People discuss the country's economic situation along a street in capital Nairobi November 10, 2015....
Nairobi, Kenya
People discuss the country's economic situation along a street in capital Nairobi
People discuss the country's economic situation along a street in capital Nairobi November 10, 2015. Tight liquidity in Kenya's money market and central bank intervention have stabilised the shilling and prices, helping ensure sustainable growth, the central bank governor said Tuesday. Governor Patrick Njoroge also told a senate committee that the central bank would improve banking supervision after the mid-sized lender Imperial Bank was taken into receivership last month because of fraud, which rattled investors and the public. REUTERS/Noor Khamis
HONDURAS-CRIME/BANKING
RTS45PA
October 12, 2015
People line up outside a branch of Banco Continental, hours after the Honduran government ordered its...
Tegucigalpa, Honduras
People line up outside a branch of Banco Continental, hours after the Honduran government ordered its...
People line up outside a branch of Banco Continental, hours after the Honduran government ordered its liquidation, in Tegucigalpa, Honduras, October 12, 2015. Honduras' banking regulator said it will take control of Banco Continental and force its liquidation after the lender was accused by U.S. authorities of laundering the proceeds of drug money for more than a decade. Last week, the U.S. Treasury Department classified seven businesses linked to several members of a prominent Honduran family, including Grupo Continental and its Banco Continental unit, as "specially designated narcotics traffickers," which allows for the freezing of assets under U.S. control. REUTERS/Jorge Cabrera
HONDURAS-CRIME/BANKING
RTS45NP
October 12, 2015
A woman reacts as she listens to a bank employee while standing with others outside a branch of Banco...
Tegucigalpa, Honduras
oman reacts as she listens to a bank employee while standing with others outside a branch of Banco Continental,...
A woman reacts as she listens to a bank employee while standing with others outside a branch of Banco Continental, hours after the Honduran government ordered its liquidation, in Tegucigalpa, Honduras, October 12, 2015. Honduras' banking regulator said it will take control of Banco Continental and force its liquidation after the lender was accused by U.S. authorities of laundering the proceeds of drug money for more than a decade. Last week, the U.S. Treasury Department classified seven businesses linked to several members of a prominent Honduran family, including Grupo Continental and its Banco Continental unit, as "specially designated narcotics traffickers," which allows for the freezing of assets under U.S. control. REUTERS/Jorge Cabrera
HONDURAS-CRIME/BANKING
RTS45N2
October 12, 2015
People stand outside a branch of Banco Continental, hours after the Honduran government ordered its liquidation,...
Tegucigalpa, Honduras
People stand outside a branch of Banco Continental, hours after the Honduran government ordered its liquidation,...
People stand outside a branch of Banco Continental, hours after the Honduran government ordered its liquidation, in Tegucigalpa, Honduras, October 12, 2015. Honduras' banking regulator said it will take control of Banco Continental and force its liquidation after the lender was accused by U.S. authorities of laundering the proceeds of drug money for more than a decade. Last week, the U.S. Treasury Department classified seven businesses linked to several members of a prominent Honduran family, including Grupo Continental and its Banco Continental unit, as "specially designated narcotics traffickers," which allows for the freezing of assets under U.S. control. REUTERS/Jorge Cabrera
HONDURAS-CRIME/BANKING
RTS45LN
October 12, 2015
Men block a street as they protest outside a branch of Banco Continental, hours after the Honduran government...
Tegucigalpa, Honduras
Men block a street as they protest outside a branch of Banco Continental, hours after the Honduran government...
Men block a street as they protest outside a branch of Banco Continental, hours after the Honduran government ordered its liquidation, in Tegucigalpa, Honduras, October 12, 2015. Honduras' banking regulator said it will take control of Banco Continental and force its liquidation after the lender was accused by U.S. authorities of laundering the proceeds of drug money for more than a decade. Last week, the U.S. Treasury Department classified seven businesses linked to several members of a prominent Honduran family, including Grupo Continental and its Banco Continental unit, as "specially designated narcotics traffickers," which allows for the freezing of assets under U.S. control. REUTERS/Jorge Cabrera
HONDURAS-CRIME/BANKING
RTS45LJ
October 12, 2015
Men hold up their savings bank books as they protest outside a branch of Banco Continental, hours after...
Tegucigalpa, Honduras
Men hold up their savings bank books as they protest outside a branch of Banco Continental, hours after...
Men hold up their savings bank books as they protest outside a branch of Banco Continental, hours after the Honduran government ordered its liquidation, in Tegucigalpa, Honduras, October 12, 2015. Honduras' banking regulator said it will take control of Banco Continental and force its liquidation after the lender was accused by U.S. authorities of laundering the proceeds of drug money for more than a decade. Last week, the U.S. Treasury Department classified seven businesses linked to several members of a prominent Honduran family, including Grupo Continental and its Banco Continental unit, as "specially designated narcotics traffickers," which allows for the freezing of assets under U.S. control. REUTERS/Jorge Cabrera
HONDURAS-CRIME/BANKING
RTS45LH
October 12, 2015
People stand outside a branch of Banco Continental, hours after the Honduran government ordered its liquidation,...
Tegucigalpa, Honduras
People stand outside a branch of Banco Continental, hours after the Honduran government ordered its liquidation,...
People stand outside a branch of Banco Continental, hours after the Honduran government ordered its liquidation, in Tegucigalpa, Honduras, October 12, 2015. Honduras' banking regulator said it will take control of Banco Continental and force its liquidation after the lender was accused by U.S. authorities of laundering the proceeds of drug money for more than a decade. Last week, the U.S. Treasury Department classified seven businesses linked to several members of a prominent Honduran family, including Grupo Continental and its Banco Continental unit, as "specially designated narcotics traffickers," which allows for the freezing of assets under U.S. control. REUTERS/Jorge Cabrera
HONDURAS-CRIME/BANKING
RTS45JR
October 12, 2015
A man holds a paper with the words 'We want our money' as he protests outside a branch of Banco Continental,...
Tegucigalpa, Honduras
A man holds a paper with the words 'We want our money' as he protests outside a branch of Banco Continental...
A man holds a paper with the words 'We want our money' as he protests outside a branch of Banco Continental, hours after the Honduran government ordered its liquidation, in Tegucigalpa, Honduras, October 12, 2015. Honduras' banking regulator said it will take control of Banco Continental and force its liquidation after the lender was accused by U.S. authorities of laundering the proceeds of drug money for more than a decade. Last week, the U.S. Treasury Department classified seven businesses linked to several members of a prominent Honduran family, including Grupo Continental and its Banco Continental unit, as "specially designated narcotics traffickers," which allows for the freezing of assets under U.S. control. REUTERS/Jorge Cabrera
HONDURAS-CRIME/BANKING
RTS41D3
October 12, 2015
Employees of Banco Continental gather outside a branch of the bank after the Honduran government ordered...
Tegucigalpa, Honduras
Employees of Banco Continental gather outside a branch of the bank after the Honduran government ordered...
Employees of Banco Continental gather outside a branch of the bank after the Honduran government ordered its liquidation, in Tegucigalpa, Honduras, October 11, 2015. Honduras' banking regulator said it will take control of Banco Continental and force its liquidation after the lender was accused by U.S. authorities of laundering the proceeds of drug money for more than a decade. Last week, the U.S. Treasury Department classified seven businesses linked to several members of a prominent Honduran family, including Grupo Continental and its Banco Continental unit, as "specially designated narcotics traffickers," which allows for the freezing of assets under U.S. control. REUTERS/Jorge Cabrera
HONDURAS-CRIME/BANKING
RTS41D1
October 12, 2015
Employees of Banco Continental gather outside a branch of the bank after the Honduran government ordered...
Tegucigalpa, Honduras
Employees of Banco Continental gather outside a branch of the bank after the Honduran government ordered...
Employees of Banco Continental gather outside a branch of the bank after the Honduran government ordered its liquidation, in Tegucigalpa, Honduras, October 11, 2015. Honduras' banking regulator said it will take control of Banco Continental and force its liquidation after the lender was accused by U.S. authorities of laundering the proceeds of drug money for more than a decade. Last week, the U.S. Treasury Department classified seven businesses linked to several members of a prominent Honduran family, including Grupo Continental and its Banco Continental unit, as "specially designated narcotics traffickers," which allows for the freezing of assets under U.S. control. REUTERS/Jorge Cabrera
AUSTRIA-HETA/
RTX1NZGZ
August 12, 2015
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger addresses a news conference in Vienna,...
Vienna, Austria
Austrian Constitutional Court Chief Justice Holzinger addresses a news conference in Vienna
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger addresses a news conference in Vienna, Austria, July 28, 2015. Austria's highest court on Tuesday overturned a law that wiped out some junior debtholders in defunct lender Hypo Alpe Adria, raising chances they could get part of their money back. Passed last year, the law effectively cancelled 890 million euros ($983.9 million) of subordinated debt guaranteed by Hypo's home province of Carinthia, a move that drew howls of protest from investors and financial institutions, including the International Monetary Fund. REUTERS/Leonhard Foeger
AUSTRIA-HETA/
RTX1M35P
July 28, 2015
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger gestures as he addresses a news...
Vienna, Austria
Austrian Constitutional Court Chief Justice Holzinger gestures as he addresses a news conference in Vienna...
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger gestures as he addresses a news conference in Vienna, Austria, July 28, 2015. Austria's highest court on Tuesday overturned a law that wiped out some junior debtholders in defunct lender Hypo Alpe Adria, raising chances they could get part of their money back. Passed last year, the law effectively cancelled 890 million euros ($983.9 million) of subordinated debt guaranteed by Hypo's home province of Carinthia, a move that drew howls of protest from investors and financial institutions, including the International Monetary Fund. REUTERS/Leonhard Foeger
AUSTRIA-HETA/
RTX1M357
July 28, 2015
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger addresses a news conference in Vienna,...
Vienna, Austria
Austrian Constitutional Court Chief Justice Holzinger addresses a news conference in Vienna
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger addresses a news conference in Vienna, Austria, July 28, 2015. Austria's highest court on Tuesday overturned a law that wiped out some junior debtholders in defunct lender Hypo Alpe Adria, raising chances they could get part of their money back. Passed last year, the law effectively cancelled 890 million euros ($983.9 million) of subordinated debt guaranteed by Hypo's home province of Carinthia, a move that drew howls of protest from investors and financial institutions, including the International Monetary Fund.REUTERS/Leonhard Foeger
AUSTRIA-HETA/
RTX1M34M
July 28, 2015
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger addresses a news conference in Vienna,...
Vienna, Austria
Austrian Constitutional Court Chief Justice Holzinger addresses a news conference in Vienna
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger addresses a news conference in Vienna, Austria, July 28, 2015. Austria's highest court on Tuesday overturned a law that wiped out some junior debtholders in defunct lender Hypo Alpe Adria, raising chances they could get part of their money back. Passed last year, the law effectively cancelled 890 million euros ($983.9 million) of subordinated debt guaranteed by Hypo's home province of Carinthia, a move that drew howls of protest from investors and financial institutions, including the International Monetary Fund. REUTERS/Leonhard Foeger
AUSTRIA-HETA/
RTX1M346
July 28, 2015
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger addresses a news conference in Vienna,...
Vienna, Austria
Austrian Constitutional Court Chief Justice Holzinger addresses a news conference in Vienna
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger addresses a news conference in Vienna, Austria, July 28, 2015. Austria's highest court on Tuesday overturned a law that wiped out some junior debtholders in defunct lender Hypo Alpe Adria, raising chances they could get part of their money back. Passed last year, the law effectively cancelled 890 million euros ($983.9 million) of subordinated debt guaranteed by Hypo's home province of Carinthia, a move that drew howls of protest from investors and financial institutions, including the International Monetary Fund. REUTERS/Leonhard Foeger
AUSTRIA-HETA/
RTX1M345
July 28, 2015
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger addresses a news conference in Vienna,...
Vienna, Austria
Austrian Constitutional Court Chief Justice Holzinger addresses a news conference in Vienna
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger addresses a news conference in Vienna, Austria, July 28, 2015. Austria's highest court on Tuesday overturned a law that wiped out some junior debtholders in defunct lender Hypo Alpe Adria, raising chances they could get part of their money back. Passed last year, the law effectively cancelled 890 million euros ($983.9 million) of subordinated debt guaranteed by Hypo's home province of Carinthia, a move that drew howls of protest from investors and financial institutions, including the International Monetary Fund. REUTERS/Leonhard Foeger
AUSTRIA-HETA/
RTX1M33Y
July 28, 2015
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger addresses a news conference in Vienna,...
Vienna, Austria
Austrian Constitutional Court Chief Justice Holzinger addresses a news conference in Vienna
Austrian Constitutional Court (vfgh) Chief Justice Gerhart Holzinger addresses a news conference in Vienna, Austria, July 28, 2015. Austria's highest court on Tuesday overturned a law that wiped out some junior debtholders in defunct lender Hypo Alpe Adria, raising chances they could get part of their money back. Passed last year, the law effectively cancelled 890 million euros ($983.9 million) of subordinated debt guaranteed by Hypo's home province of Carinthia, a move that drew howls of protest from investors and financial institutions, including the International Monetary Fund. REUTERS/Leonhard Foeger
EUROZONE-GREECE/
RTX1I5QD
June 28, 2015
Greek Finance Minister Yanis Varoufakis and head negotiator with Greece's lenders Euclid Tsakalotos (L)...
Athens, Greece
Greek Finance Minister Varoufakis and head negotiator with Greece's lenders Euclid Tsakalotos arrive...
Greek Finance Minister Yanis Varoufakis and head negotiator with Greece's lenders Euclid Tsakalotos (L) arrive at Prime Minister Alexis Tsipras' office in Athens, Greece June 28, 2015. Greece's Prime Minister Alexis Tsipras on Sunday announced a bank holiday and capital controls in Greece after Greeks responded to his surprise call for a referendum on bailout terms by pulling money out of banks. REUTERS/Marko Djurica
EUROZONE-GREECE/
RTX1I5Q5
June 28, 2015
Greek Finance Minister Yanis Varoufakis (C) and head negotiator with Greece's lenders Euclid Tsakalotos...
Athens, Greece
Greek Finance Minister Yanis Varoufakis and head negotiator with Greece's lenders Euclid Tsakalotos arrive...
Greek Finance Minister Yanis Varoufakis (C) and head negotiator with Greece's lenders Euclid Tsakalotos (L) arrive at Prime Minister Alexis Tsipras' office in Athens, Greece June 28, 2015. Tsipras on Sunday announced a bank holiday and capital controls in Greece after Greeks responded to his surprise call for a referendum on bailout terms by pulling money out of banks. REUTERS/Marko Djurica
EUROZONE-GREECE/
RTX1I5PX
June 28, 2015
Greek Finance Minister Yanis Varoufakis and head negotiator with Greece's lenders Euclid Tsakalotos are...
Athens, Greece
Greek Finance Minister Varoufakis and head negotiator with Greece's lenders Tsakalotos are surrounded...
Greek Finance Minister Yanis Varoufakis and head negotiator with Greece's lenders Euclid Tsakalotos are surrounded by members of the media as they head to Prime Minister Alexis Tsipras' office in Athens, Greece June 28, 2015. Tsipras on Sunday announced a bank holiday and capital controls after Greeks responded to his surprise call for a referendum on bailout terms by pulling money out of banks. REUTERS/Marko Djurica
CYPRUS-BUSINESS
RTR4Y087
May 29, 2015
A woman withdraw money from ATMs at a branch of the Bank of Cyprus while another one pass by in Nicosia...
Nicosia, Cyprus
A woman withdraw money from ATMs at a branch of the Bank of Cyprus while another one walks by
A woman withdraw money from ATMs at a branch of the Bank of Cyprus while another one pass by in Nicosia May 29, 2015.The Bank of Cyprus, the island's largest lender, was scheduled to release its first-quarter results on May 29, 2015. REUTERS/Yiannis Kourtoglou
INDIA-RUPEE/CONVERTIBILITY
RTX1C1KG
May 08, 2015
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, India, May 6, 2015. Fresh...
Ahmedabad, India
A money lender counts Indian rupee currency notes at his shop in Ahmedabad
A money lender counts Indian rupee currency notes at his shop in Ahmedabad, India, May 6, 2015. Fresh from his success in securing a mandated inflation target, Reserve Bank of India (RBI) Governor Raghuram Rajan has revived another long dormant reform as he seeks to modernise India's financial architecture: a freely floating currency. Picture taken May 6, 2015. REUTERS/Amit Dave
SPAIN-BANKIA/
RTX19SPD
April 22, 2015
Protestors hold placards which read "Adicae (Association of Bank Users), Against the preferent shares...
Valencia, Spain
Protestors hold placards during annual shareholder meeting of Spain's largest nationalised bank in Valencia...
Protestors hold placards which read "Adicae (Association of Bank Users), Against the preferent shares fraud", during the annual shareholder meeting of Spain's largest nationalised bank in Valencia April 22, 2015. Ordinary investors who lost money when Spain's Bankia had to be bailed out barely a year after its stock market listing intend to protest at the lender's annual general meeting on Wednesday. REUTERS/Heino Kalis
SPAIN-BANKIA/
RTX19SNQ
April 22, 2015
A woman shouts during the annual shareholder meeting of Spain's largest nationalised bank in Valencia...
Valencia, Spain
A woman shouts during annual shareholder meeting of Spain's largest nationalised bank in Valencia
A woman shouts during the annual shareholder meeting of Spain's largest nationalised bank in Valencia April 22, 2015. Ordinary investors who lost money when Spain's Bankia had to be bailed out barely a year after its stock market listing intend to protest at the lender's annual general meeting on Wednesday. The placard reads, "Adicae (Association of Bank Users), Against the preferent shares fraud". REUTERS/Heino Kalis
SPAIN-BANKIA/
RTX19SN8
April 22, 2015
A woman holds a placard which reads "Adicae (Association of Bank Users), Against the preferent shares...
Valencia, Spain
A woman holds placard during annual shareholder meeting of Spain's largest nationalised bank in Valencia...
A woman holds a placard which reads "Adicae (Association of Bank Users), Against the preferent shares fraud", during the annual shareholder meeting of Spain's largest nationalised bank in Valencia April 22, 2015. Ordinary investors who lost money when Spain's Bankia had to be bailed out barely a year after its stock market listing intend to protest at the lender's annual general meeting on Wednesday. REUTERS/Heino Kalis
SPAIN-BANKIA/
RTX19SJH
April 22, 2015
A woman shouts during the annual shareholder meeting of Spain's largest nationalised bank in Valencia...
Valencia, Spain
A woman shouts during the annual shareholder meeting of Spain's largest nationalised bank in Valencia...
A woman shouts during the annual shareholder meeting of Spain's largest nationalised bank in Valencia April 22, 2015. Ordinary investors who lost money when Spain's Bankia had to be bailed out barely a year after its stock market listing intend to protest at the lender's annual general meeting on Wednesday. The placard reads, "Adicae (Association of Bank Users), Against the preferent shares fraud". REUTERS/Heino Kalis
BPA-BANCOMADRID/
RTR4TJL4
March 16, 2015
A man stands in front of the entrance of a closed Banco Madrid branch in Madrid, March 16, 2015. Small...
Madrid, Spain
Man stands in front of the entrance of a closed Banco Madrid branch in Madrid
A man stands in front of the entrance of a closed Banco Madrid branch in Madrid, March 16, 2015. Small Spanish bank Banco Madrid has filed for bankruptcy after the U.S. accused its Andorran parent of laundering money for organised crime groups. Customers of Banco Madrid, which caters for wealthy people, rushed to empty their accounts after parent group, Andorran lender Banca Privada d'Andorra (BPA), was described by the U.S. Department of the Treasury as an "easy vehicle" for criminal gangs in Russia and China to funnel their profits. The cash withdrawals prompted Banco Madrid to halt business and seek protection from its creditors, the Bank of Spain said on Monday. REUTERS/Andrea Comas (SPAIN - Tags: BUSINESS CRIME LAW POLITICS)
BPA-BANCOMADRID/
RTR4TJL0
March 16, 2015
A man leaves a closed Banco Madrid branch in Madrid, March 16, 2015. Small Spanish bank Banco Madrid...
Madrid, Spain
A man leaves a closed Banco Madrid branch in Madrid
A man leaves a closed Banco Madrid branch in Madrid, March 16, 2015. Small Spanish bank Banco Madrid has filed for bankruptcy after the U.S. accused its Andorran parent of laundering money for organised crime groups. Customers of Banco Madrid, which caters for wealthy people, rushed to empty their accounts after parent group, Andorran lender Banca Privada d'Andorra (BPA), was described by the U.S. Department of the Treasury as an "easy vehicle" for criminal gangs in Russia and China to funnel their profits. The cash withdrawals prompted Banco Madrid to halt business and seek protection from its creditors, the Bank of Spain said on Monday. REUTERS/Andrea Comas (SPAIN - Tags: BUSINESS CRIME LAW POLITICS)
BPA-BANCOMADRID
RTR4TJCK
March 16, 2015
A policeman walks past a closed Banco Madrid branch in Madrid, March 16, 2015. Small Spanish bank Banco...
Madrid, Spain
Policeman walks past a closed Banco Madrid branch in Madrid
A policeman walks past a closed Banco Madrid branch in Madrid, March 16, 2015. Small Spanish bank Banco Madrid has filed for bankruptcy after the U.S. accused its Andorran parent of laundering money for organised crime groups. Customers of Banco Madrid, which caters for wealthy people, rushed to empty their accounts after parent group, Andorran lender Banca Privada d'Andorra (BPA), was described by the U.S. Department of the Treasury as an "easy vehicle" for criminal gangs in Russia and China to funnel their profits. The cash withdrawals prompted Banco Madrid to halt business and seek protection from its creditors, the Bank of Spain said on Monday. REUTERS/Andrea Comas (SPAIN - Tags: BUSINESS CRIME LAW POLITICS)
BPA-BANCOMADRID
RTR4TJ3K
March 16, 2015
An employee tapes up sheets of information on the entrance of a closed Banco Madrid branch in Madrid,...
Madrid, Spain
Employee tapes up sheets of information on the entrance of a closed Banco Madrid branch in Madrid
An employee tapes up sheets of information on the entrance of a closed Banco Madrid branch in Madrid, March 16, 2015. Small Spanish bank Banco Madrid has filed for bankruptcy after the U.S. accused its Andorran parent of laundering money for organised crime groups. Customers of Banco Madrid, which caters for wealthy people, rushed to empty their accounts after parent group, Andorran lender Banca Privada d'Andorra (BPA), was described by the U.S. Department of the Treasury as an "easy vehicle" for criminal gangs in Russia and China to funnel their profits. The cash withdrawals prompted Banco Madrid to halt business and seek protection from its creditors, the Bank of Spain said on Monday. REUTERS/Andrea Comas (SPAIN - Tags: BUSINESS CRIME LAW POLITICS)
BPA-BANCOMADRID/
RTR4TJ21
March 16, 2015
A reflection of buildings is seen in the window of a closed Banco Madrid branch in Madrid, March 16,...
Madrid, Spain
Reflection of buildings is seen in the window of a closed Banco Madrid branch in Madrid
A reflection of buildings is seen in the window of a closed Banco Madrid branch in Madrid, March 16, 2015. Banco Madrid, a subsidiary of Andorran lender Banca Privada d'Andorra (BPA), has requested entry into insolvency proceedings and will suspend activity after significant deposit withdrawals, the Bank of Spain said on Monday. Andorra seized control of privately owned BPA last week as it investigates U.S. allegations of money laundering, and replaced executives with provisional administrators. REUTERS/Andrea Comas (SPAIN - Tags: BUSINESS CRIME LAW POLITICS LOGO)
BPA-BANCOMADRID/
RTR4TIXZ
March 16, 2015
An employee tapes a sign which reads, "The offices of Banco Madrid will remain closed to the public today....
Madrid, Spain
Employee tapes a sign to the door of a closed Banco Madrid branch in Madrid
An employee tapes a sign which reads, "The offices of Banco Madrid will remain closed to the public today. Please direct any queries to our information number 902 42 33 33", on the entrance of a closed Banco Madrid branch in Madrid, March 16, 2015. Banco Madrid, a subsidiary of Andorran lender Banca Privada d'Andorra (BPA), has requested entry into insolvency proceedings and will suspend activity after significant deposit withdrawals, the Bank of Spain said on Monday. Andorra seized control of privately owned BPA last week as it investigates U.S. allegations of money laundering, and replaced executives with provisional administrators. REUTERS/Andrea Comas (SPAIN - Tags: BUSINESS CRIME LAW POLITICS)
BPA-BANCOMADRID/
RTR4TITH
March 16, 2015
A police car is seen parked in front of a Banco Madrid branch with a closed sign on its door in Madrid,...
Madrid, Spain
Police car is seen parked in front of a Banco Madrid branch with a closed sign on its door in Madrid
A police car is seen parked in front of a Banco Madrid branch with a closed sign on its door in Madrid, March 16, 2015. Banco Madrid, a subsidiary of Andorran lender Banca Privada d'Andorra (BPA), has requested entry into insolvency proceedings and will suspend activity after significant deposit withdrawals, the Bank of Spain said on Monday. Andorra seized control of privately owned BPA last week as it investigates U.S. allegations of money laundering, and replaced executives with provisional administrators. REUTERS/Andrea Comas (SPAIN - Tags: BUSINESS CRIME LAW POLITICS)
BPA-BANCOMADRID
RTR4TISD
March 16, 2015
A sign taped to the door of a branch of Banco Madrid reads "Office Closed", in Madrid, March 16, 2015....
Madrid, Spain
Sign taped to the door of a branch of Banco Madrid reads "Office Closed", in Madrid
A sign taped to the door of a branch of Banco Madrid reads "Office Closed", in Madrid, March 16, 2015. Banco Madrid, a subsidiary of Andorran lender Banca Privada d'Andorra (BPA), has requested entry into insolvency proceedings and will suspend activity after significant deposit withdrawals, the Bank of Spain said on Monday. Andorra seized control of privately owned BPA last week as it investigates U.S. allegations of money laundering, and replaced executives with provisional administrators. REUTERS/Andrea Comas (SPAIN - Tags: BUSINESS CRIME LAW POLITICS)
BPA-BANCOMADRID/
RTR4TIQX
March 16, 2015
A woman enters a Banco Madrid branch with a closed sign on its door in Madrid, March 16, 2015. Banco...
Madrid, Spain
Woman enters a Banco Madrid branch with a closed sign on its door in Madrid
A woman enters a Banco Madrid branch with a closed sign on its door in Madrid, March 16, 2015. Banco Madrid, a subsidiary of Andorran lender Banca Privada d'Andorra (BPA), has requested entry into insolvency proceedings and will suspend activity after significant deposit withdrawals, the Bank of Spain said on Monday. Andorra seized control of privately owned BPA last week as it investigates U.S. allegations of money laundering, and replaced executives with provisional administrators. REUTERS/Andrea Comas (SPAIN - Tags: BUSINESS CRIME LAW POLITICS)
BPA-BANCOMADRID/
RTR4TIPM
March 16, 2015
An employee covers the door of a Banco Madrid branch behind a sign that was already taped to the door...
Madrid, Spain
Employee covers the door of a Banco Madrid branch in Madrid
An employee covers the door of a Banco Madrid branch behind a sign that was already taped to the door reading "Office Closed", in Madrid, March 16, 2015. Banco Madrid, a subsidiary of Andorran lender Banca Privada d'Andorra (BPA), has requested entry into insolvency proceedings and will suspend activity after significant deposit withdrawals, the Bank of Spain said on Monday. Andorra seized control of privately-owned BPA last week as it investigates U.S. allegations of money laundering, and replaced executives with provisional administrators. REUTERS/Andrea Comas (SPAIN - Tags: BUSINESS CRIME LAW POLITICS)
BPA-BANCOMADRID/
RTR4TINE
March 16, 2015
A man enters a Banco Madrid branch with a closed sign on its door in Madrid, March 16, 2015. Banco Madrid,...
Madrid, Spain
Man enters a Banco Madrid branch with a closed sign on its door in Madrid
A man enters a Banco Madrid branch with a closed sign on its door in Madrid, March 16, 2015. Banco Madrid, a subsidiary of Andorran lender Banca Privada d'Andorra (BPA), has requested entry into insolvency proceedings and will suspend activity after significant deposit withdrawals, the Bank of Spain said on Monday. Andorra seized control of privately owned BPA last week as it investigates U.S. allegations of money laundering, and replaced executives with provisional administrators. REUTERS/Andrea Comas (SPAIN - Tags: BUSINESS CRIME LAW POLITICS)
ANDORRA-BPA/MANAGEMENT
RTR4T4P1
March 12, 2015
A man walks past a branch of Banca Privada D'Andorra (BPA) in Andorra la Vella, March 12, 2015. The Andorra...
Andorra La Vella, Andorra
Man walks past a branch of Banca Privada D'Andorra (BPA) in Andorra la Vella
A man walks past a branch of Banca Privada D'Andorra (BPA) in Andorra la Vella, March 12, 2015. The Andorra government dismissed the board of Banca Privada d'Andorra (BPA) on Thursday, two days after taking control of the lender to investigate U.S. allegations of money laundering. REUTERS/Sergio Perez (ANDORRA - Tags: BUSINESS POLITICS CRIME LAW)
ANDORRA-BPA/MANAGEMENT
RTR4T4OR
March 12, 2015
People walk past a branch of Banca Privada D'Andorra (BPA) in Andorra la Vella, March 12, 2015. The Andorra...
Andorra La Vella, Andorra
People walk past a branch of Banca Privada D'Andorra (BPA) in Andorra la Vella
People walk past a branch of Banca Privada D'Andorra (BPA) in Andorra la Vella, March 12, 2015. The Andorra government dismissed the board of Banca Privada d'Andorra (BPA) on Thursday, two days after taking control of the lender to investigate U.S. allegations of money laundering. REUTERS/Sergio Perez (ANDORRA - Tags: BUSINESS POLITICS CRIME LAW)
ANDORRA-BPA/MANAGEMENT
RTR4T4O4
March 12, 2015
A woman and her dog walk past a branch of Banca Privada D'Andorra (BPA) in Andorra la Vella, March 12,...
Andorra La Vella, Andorra
Woman and her dog walk past a branch of Banca Privada D'Andorra (BPA) in Andorra la Vella
A woman and her dog walk past a branch of Banca Privada D'Andorra (BPA) in Andorra la Vella, March 12, 2015. The Andorra government dismissed the board of Banca Privada d'Andorra (BPA) on Thursday, two days after taking control of the lender to investigate U.S. allegations of money laundering. REUTERS/Sergio Perez (ANDORRA - Tags: BUSINESS POLITICS CRIME LAW)
ANDORRA-BANKING/
RTR4T2J4
March 12, 2015
A woman uses an ATM outside the headquarters of Banca Privada D'Andorra (BPA) in Escaldes-Engordany,...
ESCALDES-ENGORDANY, Andorra
A woman uses an ATM outside the headquarters of Banca Privada D'Andorra (BPA) in Escaldes-Engordany
A woman uses an ATM outside the headquarters of Banca Privada D'Andorra (BPA) in Escaldes-Engordany, Andorra, March 12, 2015. Andorra's financial authorities said on Wednesday a money laundering probe at Banca Privada D'Andorra (BPA) had no implications for the rest of its banking sector, as the lender's Spanish unit also distanced itself from the case. REUTERS/Sergio Perez (ANDORRA - Tags: BUSINESS POLITICS CRIME LAW)
ANDORRA-BANKING/
RTR4T2IU
March 12, 2015
People walk past the headquarters of Banca Privada D'Andorra (BPA) in Escaldes-Engordany, Andorra, March...
ESCALDES-ENGORDANY, Andorra
People walk past the headquarters of Banca Privada D'Andorra (BPA) in Escaldes-Engordany
People walk past the headquarters of Banca Privada D'Andorra (BPA) in Escaldes-Engordany, Andorra, March 12, 2015. Andorra's financial authorities said on Wednesday a money laundering probe at Banca Privada D'Andorra (BPA) had no implications for the rest of its banking sector, as the lender's Spanish unit also distanced itself from the case. REUTERS/Sergio Perez (ANDORRA - Tags: BUSINESS POLITICS CRIME LAW)
ANDORRA-BANKING/
RTR4T2IM
March 12, 2015
A man uses an ATM outside the headquarters of Banca Privada D'Andorra (BPA) in Escaldes-Engordany, Andorra,...
ESCALDES-ENGORDANY, Andorra
A man uses an ATM outside the headquarters of Banca Privada D'Andorra (BPA) in Escaldes-Engordany
A man uses an ATM outside the headquarters of Banca Privada D'Andorra (BPA) in Escaldes-Engordany, Andorra, March 12, 2015. Andorra's financial authorities said on Wednesday a money laundering probe at Banca Privada D'Andorra (BPA) had no implications for the rest of its banking sector, as the lender's Spanish unit also distanced itself from the case. REUTERS/Sergio Perez (ANDORRA - Tags: BUSINESS POLITICS CRIME LAW)
ANDORRA-BANKING/
RTR4T2I9
March 12, 2015
Andorra's police officers walk past the headquarters of Banca Privada D'Andorra (BPA) in Escaldes-Engordany,...
ESCALDES-ENGORDANY, Andorra
Andorra's police officers walk past the headquarters of Banca Privada D'Andorra (BPA) in Escaldes-Engordany...
Andorra's police officers walk past the headquarters of Banca Privada D'Andorra (BPA) in Escaldes-Engordany, Andorra, March 12, 2015. Andorra's financial authorities said on Wednesday a money laundering probe at Banca Privada D'Andorra (BPA) had no implications for the rest of its banking sector, as the lender's Spanish unit also distanced itself from the case. REUTERS/Sergio Perez (ANDORRA - Tags: BUSINESS POLITICS CRIME LAW)
ANDORRA-BANKING/
RTR4T160
March 12, 2015
A woman walks past the headquarters of Andorra's Banca Privada D'Andorra (BPA) in Escaldes-Engordany,...
ESCALDES-ENGORDANY, Andorra
A woman walks past the headquarters of Andorra's Banca Privada D'Andorra (BPA) in Escaldes-Engordany
A woman walks past the headquarters of Andorra's Banca Privada D'Andorra (BPA) in Escaldes-Engordany, Andorra, March 12, 2015. Andorra's financial authorities said on Wednesday a money laundering probe at Banca Privada D'Andorra (BPA) had no implications for the rest of its banking sector, as the lender's Spanish unit also distanced itself from the case. BPA said it was opening an internal probe and collaborating with authorities. REUTERS/Sergio Perez (ANDORRA - Tags: BUSINESS POLITICS LAW)
ANDORRA-BANKING/
RTR4SZK7
March 11, 2015
The logo of Andorra's Banca Privada D'Andorra (BPA) is seen on the facade of a bank's branch in central...
ANDORR LA VELLA, Andorra
The logo of Andorra's Banca Privada D'Andorra (BPA) is seen on the facade of a bank's branch in central...
The logo of Andorra's Banca Privada D'Andorra (BPA) is seen on the facade of a bank's branch in central Andorra La Vella March 11, 2015. Andorra's financial authorities said on Wednesday a money laundering probe at Banca Privada D'Andorra (BPA) had no implications for the rest of its banking sector, as the lender's Spanish unit also distanced itself from the case. REUTERS/Sergio Perez (ANDORRA - Tags: BUSINESS POLITICS CRIME LAW LOGO)
ANDORRA-BANKING/
RTR4SZJ2
March 11, 2015
People walk past a branch of Andorra's Banca Privada D'Andorra (BPA) in central Andorra La Vella March...
ANDORR LA VELLA, Andorra
People walk past a branch of Andorra's Banca Privada D'Andorra (BPA) in central Andorra La Vella
People walk past a branch of Andorra's Banca Privada D'Andorra (BPA) in central Andorra La Vella March 11, 2015. Andorra's financial authorities said on Wednesday a money laundering probe at Banca Privada D'Andorra (BPA) had no implications for the rest of its banking sector, as the lender's Spanish unit also distanced itself from the case. REUTERS/Sergio Perez (ANDORRA - Tags: BUSINESS POLITICS CRIME LAW)
ANDORRA-BPA/
RTR4SWVZ
March 11, 2015
The logo of the Banco de Madrid can be seen at its headquarters in Madrid March 11, 2015. The financial...
Madrid, Spain
The logo of the Banco de Madrid can be seen at its headquarters in Madrid
The logo of the Banco de Madrid can be seen at its headquarters in Madrid March 11, 2015. The financial authority of tax haven Andorra has taken control of private bank Banca Privada D'Andorra (BPA) after the United States declared the lender as under suspicion for money laundering, the Andorran government said on Tuesday. The Bank of Spain said later on Tuesday it would take over Banco de Madrid, BPA's wholly-owned Spanish unit, in the interests of the lender's continuity following the events at BPA. REUTERS/Andrea Comas (SPAIN - Tags: BUSINESS POLITICS CIVIL UNREST)
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