Arachnys

Arachnys 

Posted Friday March 13, 2015
 

Weekly roundup

Weekly roundup: Venezuela sanctions pose new risks to companies, Andorra takes control of designated bank, convicted Petrobras exec names Swiss banks and more

And finally, following series of investigative articles detailing money laundering in the London and New York real estate markets, Transparency International sent a letter to the US Department of Treasury, endorsed by 17 civil society groups, asking for regulations to be imposed on the sector.

Arachnys weekly update:

New sources: 65

Source of the week: The Azerbaijani State Committee for Securities offers information on licensed actors in the securities market including contact details and information on the license expiry dates.

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