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Shell bank

Shell bank means a bank that has no physical presence in the country in which it is incorporated and licensed, and which is unaffiliated with a regulated financial group that is subject to effective consolidated supervision. 42 more words

Judicial Dictionary



The term funds refers to assets of every kind, whether corporeal or incorporeal, tangible or intangible, movable or immovable, however acquired, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such assets. 134 more words

Judicial Dictionary

Yes, Its about a Bank & a Banker & a Game..

What will you do & to what extent will you go;

If the company you built with passion was grabbed from your hands?

If the regulators meddle with every possible aspect? 53 more words


The Real Reasons Why The Media Is Suddenly Admitting To The Recession Threat, by Brandon Smith

The media is admitting to the recession threat because we’re heading into a recession. From Brandon Smith at alternative-media.com:

One thing that is important to understand about the mainstream media is that they do tell the truth on occasion. 1,931 more words


All along the watchtower: The follies of history, by Pepe Escobar

The US wants to bring China to heel; there’s no way China is going to allow that to happen. From Pepe Escobar at asiatimes.com:

Bayon temple, Angkor World Heritage site in Siem Reap, northern Cambodia. 1,149 more words

Foreign Policy

Italy and Salvini Face Real Crisis Now, by Tom Luongo

Italian politics would be a tempest in a teapot except Italy is a significant part of the EU, it has a lot of debt, and its banking system is a mess. 790 more words