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At least 12 under criminal investigation for binary

2014-01-30 · Exclusive: Deutsche Bank suspends currency trader. Deutsche Bank suspends currency trader. The investigation by the consulting firm is ongoing,

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Former HSBC trader to fight extradition to US in forex case

2017-11-27 · Flynn has been a central target in the FBI investigation and signs are pointing to him markets and see our real-time forex news analysis and

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HKMA announces outcome of FX investigation

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2014-12-19 · The Hong Kong Monetary Authority (HKMA) announced today the outcome of its investigation into the foreign exchange (FX) trading operations of ten banks in

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Forex Investigation - YouTube

The forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least

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In the first of a four-part series, FT investigations correspondent Tom Burgis tells the story of the intercontinental legal battle that has broken out among big

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2014-07-21 · The U.K. has launched a wide-reaching criminal investigation to catch people who may have manipulated the foreign exchange market.

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2013-11-05 · In this video I follow up my 'Welcome to Forex' video by explaining what the current Forex Trader investigations are all about. My guess is they will put

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Why police investigation on forex losses will amount to

2017-12-05 · QUESTION TIME | Once the Royal Commission of Inquiry (RCI) on the forex losses recommended that an investigation is carried out to determine if former

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2015-05-20 · Forex Investigation a Global Affair. The U.K.’s Financial Conduct Authority was the first agency to say it’s looking into allegations that dealers

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Exclusive: Deutsche Bank suspends currency trader | Reuters

US prosecutors are offering immunity deals to junior traders in London as they try to gather evidence against banks and more senior staff in the investigation into

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Forex Broker FX World Under Investigation by City of - WSJ

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Investigation into foreign exchange losses at the National

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Investigation still ongoing on BNM's forex losses, says

2015-02-09 · The U.S. Department of Justice is investigating whether Barclays (BCS) and UBS (OUBS) sold structured products without disclosing the profit they were maki

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The Steinmetz affair 1/4: The Mountain | FT Investigations

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The next shoe to drop in the Trump-Russia investigation

Investigation into foreign exchange losses at the National Australia Bank 12 March 2004

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Cambodia falls for China's corporate embrace | FT

2015-07-15 · The City of London police are conducting a fraud investigation into currencies-trading firm FX World, according to a person familiar with the matter.

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2011-02-08 · The insider trading investigations continue — and move beyond expert networks. From the FT on Tuesday: Federal prosecutors have charged three hedge fund

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Interbank rate investigation narrows | FT Alphaville

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Zahid: Bukit Aman will probe RCI's findings on forex losses

Death investigation on Fort Myers Beach Posted a member of the Lee County Sheriff's Office tells us a death investigation is underway in the upstairs

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Foreign exchange trading faces SFO criminal investigation

FT investigation: Beijing has spent billions expanding its ports network and building shipping fleets to establish itself as a maritime power

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Forex Investigation a Global Affair - Bloomberg.com

2017-11-24 · The EU forex probe follows investigations by The Financial Times and its journalism are subject to a self-regulation regime under the FT Editorial

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Six banks fined $5.6bn over rigging of foreign exchange

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