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There were filed with the u. S. Department of treasury spine anshul crimes and forstmann network between the years 1999 and 2017 and that these sars reports document more than 2 trillion 2 trillion dollars worth of dubious and possibly criminal transactions completely facilitated by these major lenders and other Financial Institutions as Rachel Woolley the director of Financial Crime and regulatory Consultancy Firm from marigot told c. N. N. B. C. These files expose a systemic failure across the entire Financial System and industry. But yet if you or i cash a bad check overdraft our account or miss a payment these same banks will be oh so quick to fine you and me and remind us to abide by their fin ....
Time despite claims you know hong kong already also coming up australia appears to have largely contained its covered 19 outbreak but now authorities have been forced to order iraq down for millions of people in the 2nd largest city while big as new infections rage out of control. And this video shows the last man attacking refugees trying to come ashore in greece but who is behind the assaults and why is there no outcry from the european union. Hello im christie want to welcome to the program hong kongs lead a kerry lam has defended the controversial new security law that china imposed on the city last week she said it would make hong kong safer by preventing violent protests she also wants citizens not to break. So the government will vigorously implement this law and i forewarn. Those radicals not to attempt to violate this law or crossing the red line because the consequences are breaching this law very serious. Critics fear the new bill will end freedom of speech in hong kong has. ....
Countries at odds in a 3rd country where neither one of them should be there under International Law now damascus having all but one this conflict this International Proxy War they must have some kind of morbid sense of humor watching 2 hour 2 allied countries in the same military alliance at odds with each other the president the United States is telling the president of turkey if you go over certain lines which we dont know what they are they can face devastating sanctions again whats going on in nato. Well trumps rhetoric we should always be a bit cautious with similar well he has told his his Treasury Department you know prepare for it but also told north korea they should expect fire and theory about you know a few weeks later expressing you kno ....
Long line. And gemini. At any time ive come any place easy names. Have to look like the crowd. To sing along to you see has to come from super funds. For. Interactive exercises. Everything is online mel file an interactive gem and so funny if t w. Facebooks new crypto currency is facing strong headwinds and it hasnt even come out yet but could libra be a boon for africa where remittances can be costly and currency liquidity often a challenge well take a look. Also on the show chinese lending to africa has fallen so as beijing grown skeptical about its various while partners. It is the feeling mutual. And next time you buy a lamborghini take a good look under the hood fakes are trending from brazil to iran. This is business africa im Stephen Beard is in berlin thanks for joining us finance ministers from the g. 7 group of leading economists say they have grave concerns about facebooks cryptocurrency plans and need to act quickly to ....