Search for: "World Financial Capital Bank"
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22 Dec 2008, 5:26 am
Despite the substantial progress made by Chinese banks, the country still does not have an efficient system for distributing capital. [read post]
21 Dec 2008, 4:57 pm
Also, Bank of America buys legal services very differently than did Merrill Lynch. [read post]
16 Dec 2008, 5:07 pm
Well, that would be the gift of financial ruin. [read post]
16 Dec 2008, 7:42 am
A few months ago, I pretty much scoffed at the idea of Shanghai becoming a financial capital, in a post, entitled, "Shanghai To Replace New York As World's Financial Center. [read post]
16 Dec 2008, 12:04 am
According to a statement by the firm, the two year investigation resulted in roughly 1,750 interviews, over 1,000 informational briefings, 82 million documents electronically searched and 14 million documents reviewed, 38 million financial transactions analyzed, and 10 million bank records reviewed. [read post]
13 Dec 2008, 6:01 am
The proposed ban was good news for the banks and brokers. [read post]
12 Dec 2008, 10:50 am
It's one of the modern marvels of the world. [read post]
11 Dec 2008, 8:17 am
Banks and trustees are licensed by the Superintendent of Banks, which has a list of :- Authorized banks[www.superbancos.gob.pa]- Authorized trustees[www.superbancos.gob.pa] The Commission has also taken a role in keeping tabs of Panama corporations which have unregistered shares and have been known to take advantage of grey areas of securities law in order to take risks from unsavvy investors. [read post]
10 Dec 2008, 2:33 pm
The World Bank has agreed to provide US $50 million each year for eight years as a matching grant. [read post]
9 Dec 2008, 9:41 pm
Yet in 2000 the world's fiftieth largest bank had assets of $83 billion" (World Bank again) (23). [read post]
8 Dec 2008, 9:45 am
TITLE The ascent of money : a financial history of the world / Niall Ferguson. [read post]
6 Dec 2008, 5:52 pm
He is author of The Best Way to Rob a Bank is to Own One: How Corporate Executives and Politicians Looted the S&L Industry (University of Texas at Austin Press 2005), has written extensively on financial sector issues, and recently helped the World Bank develop an anti-corruption initiative. [read post]
30 Nov 2008, 11:52 pm
I'm guessing David Dollar goes into category 1 and I say this not only because he was an Economics professor before he became the World Bank's China Country Director, but because his blog on China's economy actually conveys real enthusiasm for the subject matter. [read post]
26 Nov 2008, 3:10 am
The multibillion-dollar flow of black money, the profits from criminal enterprise, moves through the world's financial institutions as part of a vastly larger quantity of gray money, as bankers call it. [read post]
24 Nov 2008, 2:08 pm
Citigroup is one of the world's best-known banking brands, with more than 200 million customer accounts in 106 countries. [read post]
24 Nov 2008, 1:27 am
The Blawg Review focuses on posts from the world of legal blogging (or "blawging"), and is hosted each week by a different law blog (or "blawg"). [read post]
18 Nov 2008, 5:43 pm
I should think we would give equal billing to the man who is supposed to know more than anyone else in the world about financial crisis--Fed Chairman Ben Bernanke. [read post]
17 Nov 2008, 2:09 pm
(See: bank managements.) [read post]
15 Nov 2008, 10:33 pm
They involve a collection of exotic jumbo size contracts openly linked to real world loans and debts. [read post]
14 Nov 2008, 8:35 am
The Secretary of the Treasury noted that perhaps non-bank financial institutions not currently within the scope of the program would be assisted through capital acquisition, including life insurance companies, and property and casualty insurance enterprises. [read post]
