Equatorial Guinea Banking News

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Secret Documents Reveal Multi-million Dollar Shopping Spree by Dictator's Son [press release] 21 Nov 2009 17:40 GMT
... Obiang, son of the dictator of oil-rich Equatorial Guinea, purchased a $33 million private jet, a ... government, transferred about $75 million into U.S. banks between 2005 and 2007, via wire transfers processed ... after a Senate inquiry uncovered it was banking for the corrupt Obiang family. Have no ...
USA - Credit guarantees from USDA 21 Nov 2009 01:11 GMT
... by guaranteeing payments due from approved foreign banks to exporters or financial institutions in the United ... Congo, Democratic Republic of the Congo, Djibouti, Equatorial Guinea, Gabon, Ghana, Eritrea, Ethiopia, Gambia, Guinea, Guinea-Bissau, ...
Taint of Corruption Is No Barrier to U.S. Visa for Millionaire (Today) 17 Nov 2009 09:33 GMT
... the United States from his home in Equatorial Guinea, on his way to his $35 million ... corruption surrounding Mr. Obiang's family and the Equatorial Guinean government, Mr. Leahy's staff said. "There are ... has found its way to other American banks, including the ones named in the Justice Department ...
BUYINS.NET: HP, GME, DKS, BKE, NJR, SBH Expected To Be Higher After Earnings Releases on Thursday 17 Nov 2009 16:16 GMT
... BUYINS.NET: HP, GME, DKS, BKE, NJR, SBH Expected To ... the Gulf of Mexico, California, Trinidad, and Equatorial Guinea. As of September 30, 2008, the company ... licensed broker, broker dealer, market maker, investment banker, investment advisor, analyst or underwriter. Please consult ...
Letter to The President # 5 16 Nov 2009 05:30 GMT
... To Access Or Not To Access? Ghana And China's ... The above well-kept adage among financiers and bankers is as relevant to general project financing ... 006 were Angola, the Republic of Congo, Equatorial Guinea, and Sudan. It has also sought supplies ...
Financial Fraud Task Force Formed 16 Nov 2009 21:33 GMT
... At a town hall meeting, President Obama’s answers stood out as a ... Federal Reserve, Ben S. Bernanke, said the central bank would keep a close eye on the dollar ...

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Bank Bailout News

Strong banks, weak credit: US rethinks bailout [24 Nov 2009 - 11:16]
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Bank Types News

Malaysia, UK Islamic banks ink wakala pact [24 Nov 2009 - 11:17]
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Central Banks News

Russia's central bank bought 15.6 tonnes of gold in October [24 Nov 2009 - 11:54]
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Currency News

UPDATE 1-Russia cuts rates again to tame rouble, help econ [24 Nov 2009 - 11:54]
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IMF

Angola secures $1.4 billion stand-by arrangement with IMF [24 Nov 2009 - 11:55]
IMF Managing Director Strauss-Kahn Says Policymakers Globally Must Remain Committed to Collaboration to Effectively Face Key Challenges Ahead [24 Nov 2009 - 11:55]
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World Bank News

Dubai team facilitates field visits of World Bank [24 Nov 2009 - 10:33]
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Banking Organizations News

Treasury survey finds drop in apartment purchases [24 Nov 2009 - 11:54]
Bank Governor King's statement to Treasury Committee [24 Nov 2009 - 11:34]
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Banking Regulation News

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Banking Products News

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