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THE MOAT as it stood at 14 October 2026, 06:17 Brussels time · Archive · Today’s page

Bank of America fined $1.2bn over money laundering failures

Financial Times /

Also: The National Bank of America fined $1.2bn over claimed sanctions breaches, Bloomberg Bank of America Fined More Than $1.2 Billion for Money-Laundering

In other languages: Expansión (México) Sanciona Departamento del Tesoro a Bank of America con 1,210 mdd por permitir lavado de dinero de China (es), Expansión Bank of America, multado con 1.210 millones de dólares por violar las leyes de blanqueo y sanciones (es), Der Spiegel Bank of America: Finanzministerium ahndet laxe Geldwäschekontrollen mit Milliardenstrafe (de), Handelsblatt US-Großbank: Über 1,2 Milliarden Dollar Strafe für Bank of Amerika (de), Estadão EUA aplicam multa de US$ 1,2 bi ao Bank of America e alegam falha em combate à lavagem de dinheiro (pt), Le Temps Etats-Unis: Bank of America sanctionnée de 1,2 milliard de dollars pour manquement à ses obligations anti-blanchiment (fr), Jornal de Negócios Reguladores dos EUA multam Bank of America em 1,2 mil milhões de dólares (pt), Dagens industri Bank of America bötfälls för penningtvätt (sv) · see all

  1. China’s exports surge 36% as AI-related shipments boom

    Financial Times /

    Also: Bloomberg China’s Trade Surplus Nears $940 Billion as Export Growth Surges

  2. IMF warns higher borrowing costs are straining public finances worldwide

    Tim Yuen Lingk / South China Morning Post /

    In other languages: The Korea Economic Daily (Hankyung) 아시아 기업부채 21.4%가 좀비기업에…IMF 금융위험 경고 (ko)

  3. Fed’s Lisa Cook Puts Off White House Hearing Over Trump’s Allegations

    Catarina Saraiva / Bloomberg /

    In other languages: Le Temps La gouverneure de la Fed, Lisa Cook, repousse la convocation de Donald Trump, éloignant une possible révocation (fr)

  4. Saudi Arabia strikes strategic oil depots near Yemen capital

    Patrick Wintour / The Guardian /

    Also: Bloomberg Aramco Headquarters Hit During Houthi Attacks on Saudi Arabia, Financial Times Saudi-led coalition strikes Houthi targets in Yemen capital

    In other languages: Valor Econômico Arábia Saudita ataca capital do Iêmen, e houthis prometem retaliar (pt)

  5. U.K. Spy Agency Confronts Escalating Hybrid War With Russia and Iran

    Max Colchester / The Wall Street Journal /

    Also: Al-Monitor Iran and Russia are stepping up hybrid campaigns in Britain, UK spy chief says, Semafor MI5 chief warns of escalating hybrid threats from Russia, Iran, The Guardian Far-right and Iran add to mix of terror threats UK faces – not to mention AI

  6. Televisa, Fintech Holdings to Buy AT&T Mexico for $2 Billion

    Andrea Navarro / Bloomberg /

    In other languages: Expansión (México) Televisa acuerda comprar AT&T México por 2,000 millones de dólares (es), Expansión Televisa y Fintech acuerdan comprar AT&T México por 2.000 millones de dólares (es)

  7. RBI open to more steps to curb FX speculation, Governor Sanjay Malhotra says

    The Economic Times /

    Also: Bloomberg RBI Open to More Steps to Curb Forex Speculation, Malhotra Says

  8. Ukraine is littered with landmines on a scale last seen in Vietnam. How can they be removed?

    Amy Hawkins in Kharkiv region. Photographs by Julia Kochetova / The Guardian /

  9. How Ukraine’s data centre strikes threw Russia into turmoil

    Financial Times /

  10. Russia Detains Japanese Journalist for Alleged Espionage

    Valerie Hopkins and Ivan Nechepurenko / The New York Times /

    Also: Financial Times Russia arrests Japanese journalist on espionage charges, The Guardian Russia detains Japanese journalist, accusing him of alleged spying

  11. Enlargement: EU opens accession negotiations with Ukraine on internal market, competitiveness and inclusive growth

    Council of the EU /

    Also: Le Monde After Danfoss, hackers strike other refrigeration systems used in France, OCCRP Hackers Turn French Supermarket Refrigerators Into Furnaces

    In other languages: Valor Econômico Autoridades procuram hackers que assumiram controle de refrigeradores do Carrefour e Intermarché na França (pt)

  12. Saudi Aramco’s New China Refinery Venture Gets First Crude Cargo

    Bloomberg /

  13. Nvidia to announce $2B in European investments

    Brendan Ruberry / Semafor /

    In other languages: Le Figaro « L’IA est une formidable nouvelle pour l’Europe parce qu’elle remet les compteurs à zéro » : le message optimiste du PDG de Nvidia Jensen Huang à Paris (fr)

  14. Legacy carmakers risk losing mass market to Chinese rivals

    The Japan Times /

  15. ‘Fundraising is uncapped here’: Why Europe’s quantum founders are bullish about building homegrown champions

    Sifted /

  16. SoftBank junk bond sale raises stakes for CEO Son’s all-in AI bet

    The Japan Times /

  17. FTC, States Ask Federal Court to Hold Martin Shkreli in Contempt for Allegedly Violating Lifetime Ban from Pharmaceutical Industry

    US FTC /

    Also: Sky News Ex-OpenAI and Anthropic staff face MPs' questions, The Guardian AI in your oven? Anthropic warns models ‘months away’ from self-replication on smart devices, Bloomberg Anthropic Asks Appeals Court to Rehear Fight Over Security Risk, POLITICO Europe OpenAI employee arrested and charged over hidden recording, Semafor Anthropic issues warning on self-replicating AI, Al-Monitor Saudi employee arrested for allegedly bugging OpenAI office, MarketWatch ‘Pharma Bro’ Martin Shkreli is in trouble with regulators again, this time for influencing biopharma stocks, BBC Saudi national charged with secretly planting recording device in OpenAI office · see all

    In other languages: Le Figaro Vers informatiques, «moisissure numérique», auto-amélioration : vers des modèles d’IA capables de se répliquer sur nos objets connectés ? (fr), Handelsblatt Brisanter Fund: Wanze in OpenAI-Konferenzraum - Mitarbeiter festgenommen (de), Valor Econômico FT: EUA prendem funcionário saudita da OpenAI por supostamente instalar escutas (pt), La Nación OpenAI descubrió un dispositivo espía en sus oficinas, usó su IA para identificar al responsable y el FBI lo detuvo (es), Expansión (México) OpenAI descubre dispositivo de ‘espionaje’ en sus oficinas y denuncia a empleado ante el FBI (es), Frankfurter Allgemeine Künstliche Intelligenz: Spionagefall erschüttert OpenAI (de), Svenska Dagbladet Anthropic varnar för AI-maskar (sv) · see all

  18. China’s Exports Soar, Putting Its Trade Surplus on Track for a Record

    Keith Bradsher / The New York Times /

  19. Sluggish Chinese demand weighs on LVMH, as Louis Vuitton’s Molly Tea case casts a shadow

    Zhu Wenqian / South China Morning Post /

  20. Europe’s development aid dilemma

    Zoya Sheftalovich / POLITICO Europe /

  21. Federal Judge Again Blocks Trump’s Ban on CNN, MS NOW and Politico

    Erik Wemple / The New York Times /

  22. FERC rejected PJM’s data center curtailment plan. What’s next for BYOC?

    Maeve Allsup / Latitude Media /

  23. What will it take for AI-powered purchases to become the norm?

    South China Morning Post /

  24. Taiwanese industrial groups adopt oxyfuel tech as gas supplier courts hydrogen truck fleets

    Mark Buckton / bne IntelliNews /

Earlier today

  1. Apple unveils new smart home devices that showcase upgraded Siri AI

    Johana Bhuiyan / The Guardian /

  2. Trump revives effort to halt construction of Ørsted’s offshore wind farm

    Financial Times /

  3. Ray Dalio Warns Slump in Treasuries Market Has ‘Long Way to Go’

    Ye Xie / Bloomberg /

  4. Workplaces are bracing for the smart glasses era

    Financial Times /

  5. Asia’s Coal Appetite Endures as Winter Looms and Supply Tightens

    Bloomberg /