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Принца Гарри хотят лишить титулов после скандального интервью - Национальный Банк Новостей
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David Hatchwell, la fortuna de origen israelí detrás del nuevo musical de Nacho Cano
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Fifty years after its birth, the Bank Secrecy Act along with the long-forgotten role it played in breaking open the Watergate scandal continues to have an increasing influence on the financial system.
On June 17, 1972, five men were arrested while burglarizing the office of the Democratic National Committee headquarters at the Watergate office building in Washington, D.C. The story of the ensuing Watergate scandal is well known. Careers were made. Careers were broken. Countless books and movies document its enormous impact on our political landscape.
What’s lost to time, however, and perhaps realized by only a select few within the financial sector, is that the Watergate scandal marked a public debut of sorts of the laws commonly known as the Bank Secrecy Act (BSA). And with that debut, the term “money laundering” came into common parlance.
Мордовская чиновница за грехи десятилетней давности пополнила ряды коррупционеров
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Joseph Delma Mahaffey, born on July 2, 1945, in Paris Texas, to Lanita and John M Mahaffey, passed away unexpectedly in Dallas on April 17.
Joe attended Bryan Adams High School followed by Cascia Hall Preparatory School. He then attended Notre Dame University where he majored in Business Administration and Finance and made a number of lifelong friends.
After graduating in 1967 Joe returned to Dallas to participate in Republic National Bankâs Officer Training Program. In Dallas he also met and married Cheryl âSherrieâ Judd, his bride, of 52 years.
From 1970 to 1985 Joe held several positions with Gulf Oil Corporation including serving as its youngest ever Treasurer. After Gulf Oil, he joined the Mason Best Company as its Chief Financial Officer, then transitioned into the role of President of United Meridian Corporation, a Houston based independent exploration and production company which he co-founded with his friend Ralph E. Bailey. After selling United Meridian, h