Anonymous ID: 8414b5 Feb. 7, 2023, 4:50 p.m. No.18303903   🗄️.is đź”—kun   >>4048 >>4345 >>4474 >>4487

PF: German Econ. Min. left Dulles back to Berlin-not staying for the Potato show, Mexi AF FAM3536 SE from Santa lucia AB-same AC Chapito was transported from Culiacan to Mex City when arrested

 

German AF GAF906 A350 departed Dulles Int'l after an overnightEconomic Minister Robert Habecknot sticking arounf for Potato's "speech" I guess

 

Germany's Habeck: Could reach deal with U.S. over IRA in critical minerals

German Economy Minister Robert Habeck on Monday said there was a chance that de facto free-trade status could be reached between Europe and the United States in the area of critical minerals under the U.S. Inflation Reduction Act (IRA). Habeck is currently in Washington to discuss the IRA and its implications for Europe with U.S. officials and seek equal treatment, comparable to Mexico and Canada, in some areas in which European leaders fear discrimination.

https://www.reuters.com/markets/commodities/germanys-habeck-could-reach-deal-with-us-over-ira-critical-minerals-2023-02-06/

 

Mexican AF FAM3526 737 SE from Santa Lucia AB and yesterday it went to Concepcion, Chile and Guayaquil, Ecuador

Same AC that Chapito was arrested in Culiacan and transported to Mexico City-they been awfully quiet on that haven't they-literally nuffin on that after delivering him to Mex City on that exact AC

Anonymous ID: 8414b5 Feb. 7, 2023, 5:18 p.m. No.18304076   🗄️.is đź”—kun   >>4226 >>4345 >>4350 >>4474 >>4487

>>18301253 pb

Credit Suisse Dials Back Asia Risk Controls After Bankers Revolt

 

Credit Suisse Group AG, fighting to stem a wave of investor outflows, is dialing back some stringent anti-money laundering controls in Asia after they drew protests from clients and bankers and contributed to staff departures.

 

A requirement that private bankers verify most of their clients’ sources of wealth was eased near the end of last year, while third-party transactions are no longer subject to executive approvals, according to people familiar with the matter.

 

The backtracking highlights the delicate balance facing the bank as it tries to tighten operations following a series of scandals, while hanging on to clients in one of the fastest-growing regions for money management. The measures, more stringent than at many peers, threatened to stall efforts to recover from massive outflows that contributed to another quarterly loss for the embattled bank.

 

Credit Suisse took steps in 2021 to tighten controls by commissioning Ernst & Young to assess its wealth units’ anti-money laundering procedures in Singapore and Hong Kong, in a revamp it later internally dubbed “Project Starlight.”

 

The bank had drawn scrutiny after it was among firms fined in 2017 by the Monetary Authority of Singapore for lapses linked to the bribery scandal at the 1MDB fund in Malaysia. Elsewhere, the lender sought to spruce up its image following a series of missteps by some of its clients, including collapses at Archegos Capital Management and Greensill Capital, and an accounting scandal at Luckin Coffee Inc. in China.

 

Credit Suisse said it initiated the independent review by EY to “provide additional assurance of the quality of our internal process and controls.”

 

The EY report, published in October 2021, found several problems that needed to be addressed. It noted a high attrition rate among compliance officers, sparked by deteriorating relationships with private bankers, according to people who have seen the report. Other issues identified included lapses in the anti-money laundering framework, culture and conduct, risk management and organizational capability.

https://www.bnnbloomberg.ca/credit-suisse-dials-back-asia-risk-controls-after-bankers-revolt-1.1880757

File that under 'will not end well'

Anonymous ID: 8414b5 Feb. 7, 2023, 5:30 p.m. No.18304156   🗄️.is đź”—kun   >>4186 >>4193 >>4209 >>4268

>>18304101

and people paid $ to see him sit in chair for an entire show and shit/piss himself the whole time.

Just so his son could play drums

Dissed Chester Thompson too-way better drummer as well

Always preferred the Gabriel era of Genesis anyway-way too poppy after he left

People like wut they like so no judgement if ya do

But he has skeletons for sure(they all do)

Anonymous ID: 8414b5 Feb. 7, 2023, 5:49 p.m. No.18304336   🗄️.is đź”—kun

>>18304268

none of them do

most people can't separate the product from the people that produce it-never had that problem and never cared about the personalities

However that is just a plain 'ole money grab when they din't need it in the first place

Some musicians bow out gracefully

That is not.