Sanders’ Money Would Double If Campaign Finance Were Reformed – teleSUR English


teleSUR English
Sanders' Money Would Double If Campaign Finance Were Reformed
teleSUR English
"Candidates who join the voluntary program can receive up to US$1,050 in public funds per eligible contributor,” according to the New York City Campaign Finance Board's website. “Under a small donor matching system, Sanders would take a commanding …
Sanders, Clinton want campaign finance overhaul, but face huge obstaclesNMPolitics.net
US Democrat Bernie Sanders wins Alaska, Washington, Hawaii caucusesReuters

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Investors’ money buys beach house; fund manager gets 18 years in prison – Atlanta Journal Constitution


Atlanta Journal Constitution
Investors' money buys beach house; fund manager gets 18 years in prison
Atlanta Journal Constitution
Stanley J. Kowalewski, of Greensboro, N.C., was first accused in 2011 of using investors' money, including funds from Sea Island Co.'s employee pension, to buy a nearly $4 million beach home in South Carolina. Investors' money also paid for three other …

Venezuela exports $456 mln in gold to Switzerland amid cash crisis – Reuters


Seeking Alpha
Venezuela exports $456 mln in gold to Switzerland amid cash crisis
Reuters
Details of the data published by the Swiss customs bureau were not immediately clear, though Venezuela's central bank's president in February confirmed to Reuters it had been carrying out gold swaps. "It's normal, all central banks do this," said
Venezuela Exported Another 11 Tonnes Of Its Official Gold Reserves To Switzerland In FebruarySeeking Alpha
All central banks swap gold, Venezuelan central banker says, but who asks why?Gold Seek

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Bangladesh Bank heist exposes Philippines as dirty money destination – The Japan Times


The Japan Times
Bangladesh Bank heist exposes Philippines as dirty money destination
The Japan Times
MANILA – When hackers launched a stunning raid on Bangladesh's foreign reserves, a plot worthy of a John le Carre spy novel was sparked in the Philippines, exposing the Southeast Asian nation as a dirty money haven. The $81 million stolen from the …
'RCBC case bares PH dirty money secrets'The Manila Times
From the Fed to the Philippines: Bangladesh's Stolen-Money TrailWall Street Journal

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A Hole in the Global Money-Laundering Defense: Philippine Casinos – Wall Street Journal


Wall Street Journal
A Hole in the Global Money-Laundering Defense: Philippine Casinos
Wall Street Journal
MANILA—In 2013, an international anti-money-laundering watchdog warned the Philippines that there was a gaping hole in its defenses against people illegally moving money around its economy: the country's casinos. Now that loophole could end up …
Offshore to online: How money was laundered in the pastRappler
Casinos, money laundering and wire transfers: inside global bank heistWCVB Boston
Casinos, money laundering and wire transfers: Inside a global bank heistCNNMoney

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