May 24, 2016
Swiss bank to be shut over Malaysia scandal
GENEVA - A Swiss private bank will face criminal proceedings and be liquidated after allegedly committing serious breaches of anti-money laundering regulations in connection with the suspected embezzlement of a Malaysian state investment fund.
One of the most important things that clients hire you for is to help them stay on track with their most important thing.
If laundered money is a client's most precious thing, then you must not put the client's laundered money at risk.
Total Mortgage Equity Withdrawal (MEW) was Negative in Q2
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Today, in the Calculated Risk Real Estate Newsletter: The "Home ATM" Mostly
Closed in Q2
A brief excerpt:
During the housing bubble, many homeowners borr...
40 minutes ago
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