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What War Concerns Us More in the USA, Mexico or Syria?
As I had mentioned in my previous post about Syria I don’t quite understand the rational as to why the USA should get involved. Yes, I agree that it is horrific what is happening in that country. Yes,...
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Witch-Hunt Fails in Silver Futures Trading; CFTC
Silver Futures Market; No Nefarious Activity In 2008 the CFTC received a series of complaints about the silver futures market. According to their release today the most widely asserted complaint was...
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Too Good to be True, Anti-Money Laundering
Allan Ramlall Anti-Money Laundering Report: It was reported last week on September 24, 2013 in numerous reports about a $8.2 million federal penalty charge against Saddle River Valley Bank in New...
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The Silver Market and the CFTC
The Silver Market and the CFTC On September 25th, I blogged about the CFTC’s final decision to discontinue its investigation into the silver market. This investigation had been started due to...
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Customer’s Customer Compliance Issue
Customer’s Customer Compliance Issue by Allan Ramlall I was reading an interesting article entitled ‘ Argor-Heraeus Rejects Allegations on Congo Conflict Gold’ By James Kraus of Bloomberg - Nov 4,...
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Angels in Our Midst
Angels in Our Midst Angels often In our midst Their wings are love That gives us life They come Often in forms rejected Their minds and heart Pure Acceptance They see the yellow Of the sun They see...
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Bitcoin and the Matrix
Bitcoin and the Matrix This morning as I was listening to Bloomberg radio there were discussions on Bitcoin. Tom Keene referenced controls put in place by China and Russia on Bitcoin. I won’t comment...
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World Central Bank…..Creepy Over-Reach and Intimations in Todays’ WSJ Article
World Central Bank? In today’s Wall Street Journal article “Fed Sets Rules for Foreign Banks” I was dismayed by some underlying points. Maybe in my maturity I am becoming too cynical but I believe...
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JPMorgan, Silver and the market
On March 27th the 2nd U.S. Circuit Court of Appeals said that a lawsuit brought against JPMorgan for having allegedly violated federal antitrust and commodities laws during the years 2007 to 2010 in...
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Trials and Tribulations of a Compliance Officer
The Trials and Tribulations of a Compliance Officer. We have all read by now of the U.S Treasury informing a former Compliance Chief at Money Gram International Inc. of the possibility of facing a...
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