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Strategies & Market Trends : 2026 TeoTwawKi ... 2032 Darkest Interregnum -- Ignore unavailable to you. Want to Upgrade?

To: Horgad who wrote (144652)	12/13/2018 3:31:26 PM
From: TobagoJack	Respond to of 217908

unclear what canada is trying to do, arresting one of many directors of a company that may have done some business in violation of not laws in the localities of iran (destination), china (source), and hong kong (location of the bank in question), even as the bank has not complained, but the busy-body jurisdiction of new york fusses. heck, in this light, any pole-climber living in deep africa who gave whatever advice to anyone in iran can be charged anywhere else in the world for violating sanctions unilaterally declared. unclear to me what the nyc standing in the case is, to do w/ bank fraud w/o a bank complaining having been defrauded