Ariel
Prolotario1
Basel 3: The End Game
20 Things Banks Will No Longer Get Away With
1. Insider Trading
2. Shadow Banking
3. Ponzi Schemes
4. Money Laundering
5. Regulatory Arbitrage
6. Ghost Assets
7. Off-Balance Sheet Transactions
8. Front Running
9. Window Dressing
10. Round-Tripping
11. Phantom Employees
12. Kickbacks
13. Loan Churning
14. Bucketing
15. Rogue Trading
16. Ghost Accounts
17. Market Manipulation
18. Double-Dealing
19. Bribery
20. Shell Companies
Prolotario1
Basel 3: The End Game
20 Things Banks Will No Longer Get Away With
1. Insider Trading
2. Shadow Banking
3. Ponzi Schemes
4. Money Laundering
5. Regulatory Arbitrage
6. Ghost Assets
7. Off-Balance Sheet Transactions
8. Front Running
9. Window Dressing
10. Round-Tripping
11. Phantom Employees
12. Kickbacks
13. Loan Churning
14. Bucketing
15. Rogue Trading
16. Ghost Accounts
17. Market Manipulation
18. Double-Dealing
19. Bribery
20. Shell Companies
07:00 PM - Nov 21, 2023
Only people mentioned by COMMANDERVALIANTTHOR in this post can reply
Mary Haller
@stillwater89
21 November, 07:21
In response COMMANDER VALIANTTHOR to his Publication
YESTERDAY, I ASKED 5/3 BANK MANAGER IN OHIO IF THEY WERE BASEL 3. HE LOOKED AT ME "WHAT IS THAT" I EXPLAINED TO HIM. WELL, I FOUND MYSELF TALKING TO THE WALL.
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