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Switzerland Prosecutor Files Charges Against UBS for Credit Suisse Failure to...

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Switzerland Prosecutor Files Charges Against UBS for Credit Suisse Failure to Prevent Money Laundering in Republic of Mozambique $2 Billion Tuna Bond Fraud from...

$617 Billion Visa & $501 Billion Mastercard Announced Revised $38 Billion...

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$617 Billion Visa & $501 Billion Mastercard Announced Revised $38 Billion Lawsuit Settlement from Previous $29.79 Billion Settlement of Fee Rollbacks & Cap on...

$342 Million Guangzhou R&F Properties Sells China Changsha Hotel for $72...

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$342 Million Guangzhou R&F Properties Sells China Changsha Hotel for $72 Million at 30% Discount to Hunan Lichi Consulting Management Co, Defaulted on $147...

UK Financial Conduct Authority (FCA) Issues Permanent Ban on 3rd ex-Credit...

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UK Financial Conduct Authority (FCA) Issues Permanent Ban on 3rd ex-Credit Suisse Banker Detelina Subeva for Receiving $200,000 in Loan Kickbacks Joining 2 ex-Credit...

Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner...

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Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner $113,000 (CHF 100,000) for Failure to Notify Authorities of $8.9 Million (CHF 7.9...

UK Financial Conduct Authority (FCA) Issues Permanent Ban on 2 ex-Credit...

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UK Financial Conduct Authority (FCA) Issues Permanent Ban on 2 ex-Credit Suisse Bankers Andrew Pearse & Surjan Singh for Lack of Integrity in Receiving...

$365 Million Guangzhou R&F Properties to Sell Assets to Repay Debts,...

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$365 Million Guangzhou R&F Properties to Sell Assets to Repay Debts, Reported $44 Billion Assets & $37.8 Billion Liabilities at the End of 2024...

Africa Country Mozambique ex-Finance Minister Manuel Chang Convicted of United States...

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Africa Country Mozambique ex-Finance Minister Manuel Chang Convicted of United States Fraud Charges & Received $7 Million Kickbacks in $2 Billion Tuna Bond Fraud...

$375 Million Guangzhou R&F Properties Defaults on $147 Million Semi-Annual Bond...

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$375 Million Guangzhou R&F Properties Defaults on $147 Million Semi-Annual Bond Interest Payments for 3 Offshore Notes Totalling $4.53 Billion Issued by Subsidiary Easy...

Guangzhou R&F Properties with $800 Million Debts Completes Selling of London...

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Guangzhou R&F Properties with $800 Million Debts Completes Selling of London Prime Property Project One Nine Elms for HKD 1 Including All Debts to...