ahlam1399
06-30-2015, 08:33 PM
INSIGHT-FIFA scandal exacerbates Canadian banks? Caribbean troubles
TORONTO/NEW YORK, June 30 (Reuters) - An eyebrow-raising disclosure in the U.S. indictment of FIFA officials is that a representative of a Caribbean bank made it easy for one allegedly illegal transaction to be done by flying to New York to personally collect a check and then returned to deposit it in an account in the Bahamas.
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TORONTO/NEW YORK, June 30 (Reuters) - An eyebrow-raising disclosure in the U.S. indictment of FIFA officials is that a representative of a Caribbean bank made it easy for one allegedly illegal transaction to be done by flying to New York to personally collect a check and then returned to deposit it in an account in the Bahamas.
http://rc.feedsportal.com/r/233193986410/u/49/f/654213/c/35217/s/47b5410f/sc/28/rc/1/rc.img (http://rc.feedsportal.com/r/233193986410/u/49/f/654213/c/35217/s/47b5410f/sc/28/rc/1/rc.htm)
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