Search Results for: EY
Big banks moved trillions despite knowing money was illegal; FinCEN
September 22nd, 2020
Leaked documents reveal major flaws in the global effort to curb money laundering. Major international banks are in hot waters again. Confidential documents leaked to journalists show that some of the biggest international banks continued to do business with corrupt ...
USDMXN Eyeing 20.6/20.3 Zone – Elliott wave analysis
September 1st, 2020
USDMXN found a high at the 25.775 level and started turning lower. We are now observing a minimum, three-wave bearish reversal underway, where price is currently unfolding final stages of an impulse in wave III) or C). We ...
NZDJPY Eyeing 73.6/74.2 Zone
August 31st, 2020
NZDJPY is similar to AUDJPY recovering; we see NZDJPY breaking out of a corrective channel, which is a confirmation that wave 4 of a higher degree wave A is completed at 68.71 level, and that wave 5 is underway. ...
Online scams: It might not be too late to get your money back
August 17th, 2020
From denial to anger to acceptance, victims of financial fraud often go through something resembling the five stages of grief. Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, ...
MMT —it’s just neo-Keynesian macroeconomics
June 12th, 2020
The doyenne of MMT, Stephanie Kelton, has published a book this week explaining modern monetary theory. This article examines the foundations of MMT which Kelton explained in an earlier video released last year. Introduction Macroeconomics has become so ...
Fondex expands its global presence by acquiring FSA Seychelles license
June 9th, 2020
Multi-award winning Forex and CFD broker, Fondex, announces the opening of a new entity, Fondex Limited, along with the acquisition of a new license by the Seychelles Financial Services Authority (FSA SC). Established in 2017, and acquiring its CySEC ...
Time to learn about money
May 14th, 2020
An unexpected destruction of fiat currency has been advanced by the monetary and fiscal response to the coronavirus. Financial markets have yet to discount the possibility of such an outcome, but in the coming months they are likely ...
Beyond the pandemic – What will the criminal landscape look like after Covid-19?
May 12th, 2020
New Europol report assesses the impact of the pandemic on serious and organised crime across three phases. Based on criminal information from investigations in the Member States, Europol is assessing the impact of the pandemic across three phases; current, ...
GP Global Ltd is organising Anti Money Laundering seminar
October 31st, 2019
GP GLOBAL LTD, a company specialised in offering consulting services, training and seminars since 2002, has issued an announcement to inform about the organisation of Anti Money Laundering seminar. The objective of this AML seminar is to help Companies ...
Money and the theory of exchange
October 23rd, 2019
Evidence mounts that the global credit cycle has turned towards its perennial crisis stage. This time, the gathering forces appear to be on a scale greater than any in living memory and therefore the inflation of all major ...
