Richard Smith — A Billion-Dollar Bank Fraud in Moldova, and 20,000 Opaque British Corporations ~ Mike Norman Economics

Tuesday, June 16, 2015

Richard Smith — A Billion-Dollar Bank Fraud in Moldova, and 20,000 Opaque British Corporations

Bank fraud in Molova and money laundering through the UK?

Cesspool comes to mind.

Naked Capitalism
A Billion-Dollar Bank Fraud in Moldova, and 20,000 Opaque British Corporations
Richard Smith

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