Word: month
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...price war began last month when brokers began aggressively cutting commissions on stock trades to grab the attention - and business - of many self-directed investors and independent financial advisers who had fled large brokerage firms during the economic and stock market meltdowns...
...mining in the country's northeast. India's environment watchdog had granted Lafarge permission to mine in forestland there, but critics of the company's operations have alleged that the company misrepresented facts in their application. (Lafarge is due to respond to those allegations in a court hearing next month). Those opposed to the mining project also say that deforestation has led to a severe change in rainfall patterns in the region. (See pictures of the effects of global warming...
...funds still have a long way to go. "It's a long-standing goal of ours to try to see if we can keep corrupt money out of this country so we don't aid and abet people who pay this money," Levin said during a briefing earlier this month. "Particularly now, when we're focusing so much on the threat of terrorism." (See the best pictures...
...However, prosecutors in cases like these still face significant legal hurdles in trying to reclaim public assets suspected of being stolen by political leaders. Last month, a Swiss court ordered $4.6 million in frozen accounts to be returned to former Haitian dictator Jean-Claude Duvalier after his family appealed a lower court's decision to turn the money over to charities, arguing the statute of limitations on any purported wrong-doing had expired. Moreover, despite a 2005 U.N. convention setting legal requirements for fighting corruption, Valerian says many Western countries have been slow to apply the measures and tend...
...much of the terrorism in the world. But as evidence in both the U.S. and Europe suggests, illicit finances continue to circulate around the globe - and quite often the money has nothing to do with violence, but plain greed. Indeed, a new report released by the U.S. Senate this month cites cases of huge volumes of suspect cash being moved from Africa to the U.S. for no other reason than to fatten the bank accounts of crooked leaders, shady arms dealers and conniving middlemen. And experts warn that if these people can still shuttle suspected corruption money across borders...