Follow on Google News News By Tag Industry News News By Location Country(s) Industry News
Follow on Google News | World Money Laundering Report Vol 11 No 4 available for free downloadWorld Money Laundering Report Volume 11 Number 4 is published and is available for free download - but be quick
By: World Money Laundering Report Published 23 August 2012 In this issue - English solicitors get a get out of jail free card - ish. The Law Society of England and Wales has for more than a decade fought a rearguard action against the application of counter-money laundering regulations to its members. But it's not all good news. - Ridiculously complicated pump and dump / ponzi scheme: clever or dumb? What seems to be just another pump and dump scheme turns out to have potential repercussions across the whole financial sector. - Pfizer / Wyeth paid backhanders in Eastern Europe / China. In this month of sporting excellence, a back-hander is more often to be regarded as a particular way of hitting a ball in a racquet sport. But that's not the kind of racket Pfizer and Wyeth were involved in and their backhanders were not the same thing at all. - US v Standard Chartered : Lawsky's grandstanding is because he can't make a company do the perp walk. - RBS cannot be ambushed like Standard Chartered was. But Commerzbank is exposed. - N Y Post is Lazy, Rubbish, Biased and Frankly Irresponsible. Three stories look at different aspects of the USA's attacks on foreign banks. Free download from http://www.worldmoneylaunderingreport.com until 27 August 2012, thereafter available for purchase for Kindle / Kindle Reader. End
Account Email Address Account Phone Number Disclaimer Report Abuse
|
|