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  1. longtermbull
    Thread

    Fed Extends Investigation Into Real Estate Money-laundering

    In a surprise move the Fed announced plans to extend an ongoing investigation into six of America’s largest real estate markets. This is an issue...
    Thread by: longtermbull, Feb 24, 2017, 0 replies, in forum: Buying & Selling Real Estate
  2. Corzhens
    Thread

    Bangladesh Central Bank hacked of $81 million

    This is the current issue in the Philippines now and today is the second hearing in the Philippine senate regarding that matter. Hackers have...
    Thread by: Corzhens, Mar 17, 2016, 1 replies, in forum: General Trading Discussion
  3. gracer
    Thread

    Money Laundering Case on Philippine Bank

    This is by far the biggest money-laundering case ever recorded in Philippine history. A Philippine bank and 3 casinos have been linked to a $100...
    Thread by: gracer, Mar 12, 2016, 25 replies, in forum: General Trading Discussion
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