Stung by Big Fines, Big Banks Beef Up Money-Laundering Controls – All three Nordic banks have New York branches and are part of the U.S. Fedwire, the domestic dollar clearing network. Several other midsize European lenders were connected to a separate Russian.
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Greece’s Economy Is a Lesson for Republicans in the U.S. – Greece did indeed run up too much debt (with a lot of help from irresponsible lenders). But its debt. it involved the toxic combination of austerity with hard money. So who wants to impose that.
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NYC’s dirty money files – The Real Deal New York – In 2012, Joseph Chetrit , a moroccan real estate investor known for his New York City developments, allegedly flew to Geneva to meet Nicolas Bourg, a Belgium-based real estate fund manager, to.
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WeWork’s Extreme Growth Model Is Worrying European Bankers – Increasingly, lenders. and New York, and some banks in Europe say they are reluctant to build up more exposure to a single company. Its business model- locking in space on long-term leases, then.
How big can Quicken Loans get? – A 2017 New York Times article described Quicken Loans’ culture as "a place where ‘Glengarry Glen Ross’ meets Seussville." While the company largely lacks the fraternity house mentality of Wall Street,