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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
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
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
Russia crisis article image

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
oil production

Guess What Happened The Last Time The Price Of Oil Crashed Like This?…

03/12/2014(0)
There has only been one other time in history when the price of oil has crashed by more than 40 dollars in less than 6 months. The last time ... Read More
economic-collapse

3 Of The 10 Largest Economies In The World Have Already Fallen Into Recession – Is The U.S. Next?

19/11/2014(0)
Are you waiting for the next major wave of the global economic collapse to strike? Well, you might want to start paying attention again.  Three of the ten largest ... Read More
disaster -Earth

If Everything Is Just Fine, Why Are So Many Really Smart People Forecasting Economic Disaster?

11/11/2014(0)
The parallels between the false prosperity of 2007 and the false prosperity of 2014 are rather striking. If we go back and look at the numbers in the fall of ... Read More
bank

Credit Without Banks: Shadow Banking

10/11/2014(0)
One of the vivid lessons of the 2007-2009 recession and financial crisis is that in the modern economy, one can’t just think about the financial sector as made up ... Read More
traders

Introduction to Trading Systems – Part II

06/11/2014(0)
Introduction to Trading Systems – Part II – Moving Average Crossover System In this article I introduce the moving average which is by far the most popular indicator used ... Read More
Broker Cyprus TopFX