Spain asks U.S. to charge bank
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A Spanish judge has asked U.S. authorities to file criminal charges against a U.S. bank and seven senior executives for concealing millions of dollars belonging to former Chilean dictator Augusto Pinochet.
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Spain is to pay out citizens who were forced to flee abroad as children during the 1930s civil war.
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Colombia will require banks and money changers to report all international transfers of more than &#36;200 starting next year to help combat drug money laundering and "narco terrorists" and control the strength of the peso.
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Santander Central Hispano SA, the biggest bank in Spain and Latin America, may drop its 8.2 billion ($14.9 billion) offer to buy Abbey National Plc if rival bids lead to a long competition
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Spain&#39;s Anti-Violence Commission have asked the country&#39;s football federation to open a disciplinary case against national team coach Luis Aragones.
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The Spanish government filed a lawsuit in a U.S. federal court on Wednesday seeking to block claims by Florida-based treasure hunters Odyssey Marine Exploration to any Spanish property recovered from shipwrecks.
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Illegal immigrants could fall prey to loan sharks and other unscrupulous lenders if they have to pay $5,000 in fines and thousands more in fees and back taxes as required under the immigration reform measure now before Congress, some advocates are warning.
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Britain-based HBOS says it will file a complaint to the European Commission against Spanish bank Santander Central Hispano (SCH) in connection with SCH&#39;s bid to acquire British bank Abbey National
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Spain will ask the Paris Club to grant a debt moratorium for the tsunami-hit countries, said the Spanish government on Wednesday.
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Spanish Foreign Minister Miguel Moratinos has demanded an explanation from the White House for the US president - s remark that insurgents in Iraq were - emboldened - by Spain - s decision to withdraw its ...
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BOGOTA, Colombia  - Colombia will require banks  and money changers to report all international transfers of  more than $200 starting next year to help combat drug money  laundering and "narco terrorists" and control the strength of  the peso.
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MADRID, Spain -- Spain&#39;s anti-violence commission has demanded the Spanish Football Federation open disciplinary procedures against national coach Luis Aragones.
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The European Commission on Wednesday ordered Spain's troubled state-owned shipbuilder Izar to repay &#36;702 million in government assistance.
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The International Monetary Fund called on Mexico&#39;s central bank to switch to an interest-rate setting system similar to the US Federal Reserve&#39;s to make its policies more transparent and predictable.
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Mastercard is criticised by the European Commission for charging cross-border credit and debit card fees.
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The European Union's executive arm  will rule on Wednesday that MasterCard's  method of  charging fees for international purchases violates EU antitrust  rules, a source familiar with the situation said.
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The United States is calling on international lending institutions to reform their ways of operating so that they can give more aid to poor nations.