The money laundering in three phases

 The money laundering in three phases Is the stage of the recruitment or substitution, so get rid of the large amount of cash is legitimate (dirty money) in different ways, either deposited in a bank or financial institution, or by converting the money into foreign currencies, or by buying luxury …

Read More »

Won the Asian equities and gold Asian stocks rose, pushing the regional index toward the first monthly rise since July, amid optimism about the US economy and speculation Japanese pension fund will announce plans to boost investment in the shares today, gold was near its lowest level in three weeks …

Read More »

The dollar on Saturday on the black market and banks

The US dollar continued stability in front of the local currency, “the pound” at the beginning of banking transactions, on Saturday, in the currency of banks in government and the private banking sector, on the same level of the exchange rate recorded during the past two weeks, to settle the …

Read More »