Hints and tips:
...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
...Heather Lowe from Global Financial Integrity says: “As you squeeze the balloon you get all the bad action into a smaller area and it’s easier to deal with.”...
...What really happened at Northern Rock, Royal Bank of Scotland et al? This gives you a clearer idea....
...He writes: “The British authorities say they have evidence that the London attacks last week were an operation planned by Al Qaeda for the last two years....
International Edition