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Western banks reportedly laundered billions for Russians

CFA Institute Financial NewsBrief | Mar 22, 2017

Western banks reportedly underwent a scheme from 2010 to 2014 that law enforcement called the Global Laundromat to launder at least $20 billion that originated from Russian criminal activity. Russians used UK companies to loan to one another, defaulted on the loans, then obtained court judgements in Moldova. Quartz (21 Mar.) The Guardian (London) (21 Mar.) SwissInfo (21 Mar.)


As a finance professional, on average, how frequently are you required to give presentations?

CFA Institute Financial NewsBrief | Mar 21, 2017

SEC votes to shorten stock, bond settlement cycle to 2 days

CFA Institute Financial NewsBrief | Mar 23, 2017

Fake SEC report highlights threat to markets

CFA Institute Financial NewsBrief | Mar 23, 2017

UK reportedly to formally begin Brexit process next week

CFA Institute Financial NewsBrief | Mar 21, 2017

Suppliers brace for possible Sears collapse

CFA Institute Financial NewsBrief | Mar 23, 2017

US reportedly examines N. Korean link to $81M cybertheft

CFA Institute Financial NewsBrief | Mar 24, 2017

OECD: China's corporate borrowing reaches dangerous level

CFA Institute Financial NewsBrief | Mar 22, 2017

US stocks experience steepest fall since Oct.

CFA Institute Financial NewsBrief | Mar 22, 2017

Protectionism slows ASEAN push for free trade

CFA Institute Financial NewsBrief | Mar 23, 2017


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