A trickle down of tricks says the lawyer. See you on June 9th.
UBS tricked Madoff victims with prospectus: lawyer - baltimoresun.com
And then there is more: in the US Irving Picard is on the job too.
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Egide Thein comments on financial policies, financial services, offshore centers, bank secrecy, money laundering, terrorist financing, AML / CTF compliance, money transfers, tax evasion, fraud, corruption and on past and current events in Luxembourg and around the world.
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