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Rebecca’s Swiss Perspective| The hidden risk of unethical profits

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By Rebecca Ellis THUR, MAY. 04 2023-theGBJournal| With the U.S. quarterly earnings season in full swing, stellar numbers already reported by Procter & Gamble, Microsoft...

Wife of prominent Nigerian politician, top banks named in FinCEN Files,...

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MON, 21 SEPT, 2020-theGBJournal-The FinCEN Files is a cache of financial intelligence reports that reveals the role of global banks in industrial-scale money laundering...