FTI Seeks Madoff's Loot
The business intelligence firm FTI Consulting is hot on the trail of money stolen by financier Bernard Madoff as well as banker R. Allen Stanford. [...]
UNITED STATES
Issue dated 08/06/2007
Suspect North Korean Cash Transfers
Washington is investigating Pyongyang's suspected use of financial circuits passing by way of France and Germany to receive money from the export of banned equipment to Syria and Iran. [...] (180 words)
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