Ken Rijock discussing high-yield investment programme fraud on Jamaican radio

FROM A
DIFFERENT ANGLE by Kenneth Rijock

Financial Crime Consultant, for World-Check

4 July 2008

Our readers in Jamaica heard me on Friday morning on the daily financial programme "Breakfast Club," discussing the scandal involving FSC-sanctioned foreign exchange trader Olint Corporation, whose alleged misconduct and fraud was discussed this week in a filing by the US National Futures Association.

Readers who wish to see the entire report, which centred around NFA member I-Trade, where Olint maintained accounts, please visit:

http;//www.nfa.futures.org/basicnet/CaseDocument.aspx?seqnum=1620

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

PREV | NEXT

Print Article

Email Article

Contact Kenneth

Subscribe to Newsletter

PRODUCT INFORMATION

World-Check Overview

COMPLIANCE OVERVIEW

Regulatory Compliance Overview

Understanding Money Laundering

KYC Compliance Overview

AML Compliance Overview

PEP Compliance Overview

CFT Compliance Information

NEWSWIRE

Important Notice

Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more

Please click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more

On September 10, 2008 World-Check launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensiv...more

World-Check's Board of Directors has announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansio...more

Kenneth Rijock's popular weekly series "Confessions of a Money Launderer" has returned fro a summer hiatus. Don't miss this compelling and informative series ,which is a must r...more

More Newswires

ARTICLE ARCHIVE

Make this my homepage

Bookmark

RSS Feeds

Top

SEND ARTICLE TO A FRIEND
Your Name		Friends Name
Your Email		Friends Email
Submit