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Dawood's blood-money: Why banks need to clean up their act

Apr 06, 2013

Dawood's blood-money: Why banks need to clean up their act

Bank of Baroda has denied any wrongdoing in handling the funds of a Dubai exchange named as a conduit for Dawood Ibrahim's money laundering operations. But is a denial enough? #Dawood Ibrahim #Money laundering #Bank of Baroda #Nassau Offshore Banking #Funny Money

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Dawood's blood-money: Why banks need to clean up their act

Jul 28, 2014

New shady claims about Sampson emerge

Embattled Brooklyn state Sen. John Sampson is up to his old funny-money tricks, critics charge. Sampson was indicted by the feds last year for allegedly stealing $440,000 from housing escrow.....
Dawood's blood-money: Why banks need to clean up their act

Jul 25, 2014

The Secret Life of Students review: where were the intrigue and fireworks?

This documentary gave us a gentle slant on the lives of a group of first years at university. But it promised more than it delivered You can see the thinking behind the oddly unsatisfying documentary series The Secret Life of Students (Channel 4), wh... #Salman Rushdie #Wall Street
Dawood's blood-money: Why banks need to clean up their act

Jul 24, 2014

Kim Kardashian And Her In-App Purchases Must Be Stopped!

When it comes to cracking down on the predatory practices of in-app purchases found in “free to play” mobile app games, the European Union is looking out for the kids. “In particular, children must be better protected when playing online,” reads the ... #European Union #Hollywood #Environmental Protection Agency #European Commission #Kim Kardashian