Things we're reading today include ...
- Brits in EU risk losing UK bank accounts 'within weeks'
- Deutsche Bank: Suspected of facilitating funds to ISIS in Iraq
- Leaked docs: Arab Bank was involved in potential terrorist financing until 2016
- FinCEN Files: HSBC moved Ponzi scheme millions despite warning
- Leveraged ETP popularity raises gambling risk, experts warn
- Leak reveals $2tn of possibly corrupt US financial activity
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Chris M Skinner
Chris Skinner is best known as an independent commentator on the financial markets through his blog, TheFinanser.com, as author of the bestselling book Digital Bank, and Chair of the European networking forum the Financial Services Club. He has been voted one of the most influential people in banking by The Financial Brand (as well as one of the best blogs), a FinTech Titan (Next Bank), one of the Fintech Leaders you need to follow (City AM, Deluxe and Jax Finance), as well as one of the Top 40 most influential people in financial technology by the Wall Street Journal's Financial News. To learn more click here...
