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.
New Home Sales Increase to 693,000 Annual Rate in March; Median New Home
Price is Down 13% from the Peak
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Today, in the Calculated Risk Real Estate Newsletter: New Home Sales
Increase to 693,000 Annual Rate in March
Brief excerpt:
The Census Bureau reports Ne...
2 hours ago
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