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Financial Scandals

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Scan day: 01 February 2014 UTC
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Description: Information on various scams and scandals in banking, finance and related areas.
A Guide with Links to Information Sources BCCI, Barings, Daiwa, Enron, Sumitomo, Credit Lyonnais, Bre-X, Lloyds, NASDAQ, Savings and Loan, WorldCom, Parmalat etc. Criminal or scandalous activity involving the pillars of the international financial system.
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