more Guns & Money, Bribery, Money Laundering, Major Insolvencies, Drug Dealing … and the week is just half way over
Wednesday’s articles
the secret language of LIBOR traders exposed
DOJ wants more time to examine Barclays
Morgan Stanley pays $275 million fine & disgorgement for $2.5 billion of sub-prime backed securities sales
Analysis of the 88,000 Financial Firms on the IRS’ GIIN List for FATCA
FATCA Expanded Affiliated Group (EAG) by Country – the FFI List
FACTA in Swiss Finance Transactions
FATCA…
Written by William Byrnes
July 31, 2014 at 9:34 am
Posted in Uncategorized
Tagged with Banco Espírito Santo, Barclays, BOA, Bribery, Drug Dealing, FATCA, FCPA, FFI, Guns, Insolvencies, Lloyds, Money, Money laundering, Morgan Stanley, Smith Wesson, Sun Trust, Tax Evasion
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