Random Thoughts from an Organized Mind

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Showing posts with label money-laundering. Show all posts
Showing posts with label money-laundering. Show all posts

Friday, October 20, 2017

ScotiaMocatta Put For Sale After Multibillion Money-Laundering Scandal


This bizarre situation regarding the oldest gold trader in the world may temporarily drive up the price of gold.

 http://www.zerohedge.com/news/2017-10-19/scotiamocatta-put-sale-after-multibillion-money-laundering-scandal
Posted by Gaucho Greg at October 20, 2017 0 comments
Labels: For Sale, money-laundering, scandal, ScotiaMocatta

Thursday, July 4, 2013

JPMorgan Complicit In Vatican Bank Money-Laundering: Jamie Dimon Seeks Time Alone With Pope To “Confess”

http://silvervigilante.com/jpmorgan-complicit-in-vatican-bank-money-laundering-jamie-dimon-seeks-time-alone-with-pope-to-confess/
Posted by Gaucho Greg at July 04, 2013 0 comments
Labels: Complicit, Confess, Jamie Dimon, JPMorgan, money-laundering, Pope, Vatican Bank

Sunday, September 30, 2012

Is The Money-Laundering Driven Real Estate "Boom" Ending?

What's that expression?  What's good for the goose, is good for the gander.


http://www.zerohedge.com/news/2012-09-30/money-laundering-driven-real-estate-boom-ending

Posted by Gaucho Greg at September 30, 2012 0 comments
Labels: ending, money-laundering, real estate boom
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Some of our best ideas come to us during the most inopportune times: waking up, in the shower, driving along a country road...my blog is an attempt to capture these epiphanies, whether whimsical or serious in nature. These blogs are heavily weighted toward financial matters and/or innovation (e.g. disruptive technology)--normally boring subject matter. But when sprinkled in with meanderings about human nature, I hope to shed some light on oft-misunderstood topics--without being dogmatic. Enjoy and perhaps learn a thing or two from my moments of clarity.

Disclaimer: The content on this site is provided as general information only and is not investment advice. Content should not be construed as a recommendation to buy or sell any specific security or financial product, or to participate in any particular investment strategy. The ideas expressed on this site are solely the opinions of the author(s) and do not necessarily represent the opinions of firms affiliated with the author(s). The author(s) may or may not have a position in any security referenced herein. Any action that you take as a result of information or analysis on this site is ultimately your responsibility. Any opinions, news, research, analyses, prices, or other information contained on this site is provided as general market commentary, and does not constitute investment advice. The author will not accept liability for any loss or damage, including without limitation to, any loss of profit, which may arise directly or indirectly from use of or reliance on such information. Consult your professional investment adviser before making any investment decisions. Perform your own due diligence.

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Gaucho Greg
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Bitcoin Vigilante™ Class of 2013, stacking gold and silver
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