Word: bankes
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...handling corruption in the state. Even worse, 77% of state residents said that corruption would either increase or stay the same if Corzine was re-elected. Add to that the fact that Corzine's claim to fame is that he once ran Goldman Sachs, the recently bailed-out bank, which has attracted widespread scorn for its near record profits this year...
...problem may be becoming cyclical. Israel started recruiting workers from East Asia 20 years ago, after the first intifadeh ended the flood of day laborers from the West Bank and Gaza. The migrants support entire families back in their home countries. Noa Kaufman of the Israeli Children pressure group, says Israel encourages deporting workers after five years or when they have children. But then those departing workers are simply replaced by new arrivals who go through the same turmoil. "The recruitment companies only get money for new workers. If a worker moves jobs once he's here, the recruitment company...
...defendants have been charged with depositing $3 million into a private bank without informing the Central Bank, per national banking laws. The deposit meant to buy shares of another private bank in Sri Lanka came from Galleon ($1 million) and Rajaratnam himself between...
...Central Bank of Sri Lanka said on Monday, three days after his arrest in New York City, that its investigations into Rajaratnam and his donations to the TRO were ongoing. "The Central Bank states that investigations are yet continuing in relation to the funding allegedly provided by Raj Rajaratnam to the TRO," the Bank said in an official statement. Rajaratnam's donations to the TRO had been closely monitored by Sri Lankan authorities, according to Sri Lankan security expert Shanaka Jayasekara, attached to the Centre for Policing, Intelligence and Counter Terrorism at Macquarie University in Sydney, Australia. "He had come...
...criminals used bank cards to conduct international transactions, according to the RIA report...