EBRD-Putin fraud on AML Watcher, again!
AML Watcher created a new series 'Money Insider Minds' and [...]
Bankers Game on NewsX: Daily Goat and Ananova
NewsX isn't afraid to inform its readers of the EBRD-Putin [...]
Former Latvian government minister: Latvia paid the EBRD
Former Latvian government minister Gatis Eglitis made a post stating [...]
Eurostat communicates!
Dear LawlessLatvia fans, Something amazing happened. For the first time [...]
Rubess: Parex/Citadele “no longer criminal”
Baiba Rubess, a long-time board member at Citadele Bank, has declared [...]
SEC nails Malta broker linked to Kargin, Parex, Citadele, M2M
Malta licensed broker Exante has been caught by the S.E.C. [...]
Eurostat confirms Dombrovskis’ fraud
Eurostat has written a letter confirming that Valdis Dombrovskis' deal [...]
Dutch lawmaker’s letter to Eurostat – full text
Dutch lawmaker Pieter Omtzigt's letter to Eurostat - full text
UPDATED: Bloomberg picks up story!
UPDATE - 26 AUGUST 2014 ON BFW (BLOOMBERG SUBSCRIBER SERVICE): Dutch [...]
United States Senate briefing
Here are photos from the 4 June 2014 United States [...]