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Editorial: Florida regulators failed in Allen Stanford case
July 7th, 2009
Miami Herald - The state's role in the operation of accused swindler Allen Stanford stinks. As reported in a detailed story in this newspaper on Sunday, Florida regulators allowed Mr. Stanford to set up a dubious, one-of-a-kind office to handle vast investments, but never bothered to find out what he was doing with the money or whether he was playing by the rules.
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RT @TaxJusticeAfric: 📢 NEW REPORT Our Policy Associate @EveKavenge examines the legal framework surrounding @Kigali_IFC with regard to pro…
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