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Showing results for United States of America v. $150,000.00 in U.S. Currency
...She then engaged in a pattern of financial activity, culminating in several wire transactions, totaling over $150,000, to individuals and apparent shell entities in Pakistan, China and Turkey....
...But this may all be overshadowed by the extent to which the world economy continues on a path of a synchronised slowdown and the impact from any worsening in trade relations between the United States and...
...Further expansion will take place in 2016, including 80 new public Wi-Fi hotspots. Daily internet access averaged more than 150,000 people in 2015, more than double the 2014 statistics....
...Moscow has around 20,000 troops deployed in battle-ready formations on the border, according to senior Nato military officers – significantly more than the 15,000 US officials said were deployed there last...
...In June, the Office of the Comptroller of the Currency noted that the average amount of an auto loan was greater than the value of the car during the fourth quarter of 2013, as lenders bundled the costs...
...will test investor hopes for a pick-up in the U.S. and global economies… Bulls are hoping to see evidence of an economic rebound in the United States in this week’s busy calendar of data that includes the...
...of the U.S....
...(Financial Times) “U.S. prosecutors are seeking more than $13 billion from Bank of America to resolve federal and state investigations of the lender’s sale of bonds backed by home loans in the run-up to...
...(Financial Times) “Bank of America said it does not owe the U.S. government the $2.1 billion it is seeking in penalties after a jury found the bank liable for fraud over defective mortgages sold by its...
...madness (WSJ) “The decision by a NY bank to close Cuba’s checking account in the United States has presented an unusual diplomatic quandary” (Reuters) OVERNIGHT MARKETS Asian markets Nikkei 225 down...
...(Financial Times) “A pipeline owned by Tesoro Logistics has leaked more than 20,000 barrels of crude oil into a wheat field in North Dakota, the largest spill in the prolific Bakken shale since the drilling...
...(Reuters) India’s main opp party, the BJP, “is set to win four of five state elections held over the past month, wresting power from the ruling Congress party in one area and giving it momentum ahead of...
...The pre-emptive step aims to avoid stricter EU conditions on state support to banks and a £471,000 cap on executive pay....
...most economists had expected the central bank to keep rates on hold after increasing the cost of borrowing by 150 basis points since June....
...(Bloomberg) Private investors have flocked to buy shares in Royal Mail, with 700,000 individual applications leaving the retail offer seven times subscribed in an echo of the privatisation frenzies of the...
...(WaPo) Tesla grapples with impact of battery fire in U.S....
...(Reuters) (Bloomberg) Citigroup said it would lay off around 1,000 people in its mortgage business, as refinancing volumes slump because of higher interest rates....
...(Bloomberg) Sinopec issues jumbo $3.5bn bond, Asia’s biggest in a decade: “The offering pushed the value of bonds issued this year in Asia, excluding Japan, in either U.S. dollars, euros or yen to US$59.91...
...China offered on Tuesday to talk with the United States about cyber security amid an escalating war of words between the two sides on computer hacking, but suspicion is as deep in Beijing as it is in Washington...
...“The deal valuing the portfolio at about $2.7bn will give Blackstone a majority stake in apartment complexes with roughly 30,000 units in the southern United States, according to people familiar with the...
...(Financial Times) Panasonic said it would cut about 5,000 workers from its automotive and industrial division, which employs a total of 110,000, in a bid to bolster its operating profit margin to at least...
...(Reuters) JP Morgan to cut 17,000 jobs, a 6.5% headcount reduction in 2013 and 2014, the majority of which will come from its consumer banking and mortgage groups....
...It now has a record 12.9 percent share of goods imported by the United States, just short of China....
...Today in the United States, the United Kingdom, and the developed world, women are better off than ever....
...in the United Kingdom,” said Jeff Emerson, a spokesman for the House Financial Services Committee....
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