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Articles

money_laundering

The second stage in the washing cycle – Layering (Video)

26/01/2015(4)
Layering Layering is the process of separating the proceeds of criminal activity from their origin through the use of many different techniques to layer the funds. These include using ... Read More
Money Laundering placemen

The first stage in the washing cycle – Placement (video)

19/01/2015(0)
Placement Placement is the first stage of the money laundering process. It is the process of placing, through deposits or other means, unlawful cash proceeds into traditional financial institutions. ... Read More
crudeoi13-01 Chart

Elliott Wave Market Overview: EUR, GBP, WTI, DAX

13/01/2015(1)
Elliott Wave Market Overview: USD is still consolidation on several major pairs, but sooner or later larger trends should resume. EURUSD and GBPUSD can still be trapped in fourth ... Read More
money laundering-primary image

Stages of money laundering

12/01/2015(4)
Each day the methods used by money launderers become more sophisticated and the financial transactions more complex. With increased use of electronic communications, the speed with which money and ... Read More
money laundering - euros

Introduction to Money Laundering

07/01/2015(0)
Definition of money laundering Money Laundering is the process by which criminals attempt to conceal the true origin and ownership of the proceeds of their criminal activities. If undertaken ... Read More
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Global Oil: Production, Politics, Price and Pain

23/12/2014(0)
The drop of oil prices in the past six months is all over the headlines with all sorts of opinions about how this is good or bad for economies ... Read More
cyprus economy

Decline and Fall of the Demagogues

19/12/2014(0)
This article could have been entitled ‘The Bonfire of the Vanities’ (with apologies to the book’s author Tom Wolfe) as it too is all about ruthless ambition, political sleaze ... Read More
osb article Russia dec18

The Russian Riddle: An Alternative View on the Collapse of the Rouble

18/12/2014(0)
Winston Churchill is famously quoted as saying that: “Russia is a riddle wrapped in a mystery inside an enigma.” The past twelve months have surely proved how right he ... Read More
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A Full-Blown Economic Crisis Has Erupted In Russia

17/12/2014(0)
The 8th largest economy on the entire planet is in a state of turmoil right now. The shocking collapse of the price of oil has hit a lot of ... Read More
European banks

How to deal with Europe’s ailing economy?

15/12/2014(0)
There has been a lot of discussion lately in Europe and especially at the European Central Bank (ECB) headquarters for the need (or not) of non-conventional monetary tools to ... Read More
Broker Cyprus TopFX