The SEC will go after gold bugs, but somehow guys like Bernie Madoff and Gaddafi can accumulate billions of dollars for decades under the SEC's watch.
http://www.zerohedge.com/article/how-did-gaddafi-bypass-us-anti-money-laundering-rules-bank-goldman-and-jpmorgan
Showing posts with label anti-money laundering. Show all posts
Showing posts with label anti-money laundering. Show all posts
Wednesday, March 2, 2011
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