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Financial Crimes Overview and Priorities: The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI. Mission: The mission of the FCS is to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes. In fiscal years (FY) 2010-2011, the FCS was comprised of the Asset Forfeiture/Money Laundering Unit (AF/MLU), the Economic Crimes Unit (ECU), the Health Care Fraud Unit (HCFU), the Forensic Accountant Unit (FAU), the Financial Institution Fraud Unit (FIFU), and the Financial Intelligence Center (FIC). The ECU is responsible for significant frauds targeted against individuals, businesses, and industries, to include corporate fraud, insurance fraud (non-health care-related), securities and commodities fraud (e.g., investment fraud schemes such as Ponzi, pyramid, and advanced fee schemes and securities market manipulation schemes), and mass marketing fraud. The HCFU oversees investigations targeting individuals and/or organizations who are defrauding public and private health care systems. Areas investigated under the HCFU include billing for services not rendered, billing for a higher reimbursable service than performed (upcoding), performing unnecessary service

http://www.bpspainholdings.com/2012/09/personal-finance-tips-to-save-money-and-invest-profitably/ People are responsible for all the financial troubles they may be going through. This is because they chose not to follow the guidelines given out by the financial experts to manage their finances well. Therefore, they should try to learn the basics of personal financial management and do away with any kind of irresponsible financial behavior. A good working knowledge of the finances will help people to save money and think investing it on somes constructive purpose. People who are really interested to become financially responsible citizens will be glad to learn about some financial tricks that will help them to achieve their goals. Tips to save dollars Here are some tips that will help a s to raise a good amount of money as savings: a) Banks - Financial institutions like banks or credit unions are considered as some of the most secure places to save money and grow an emergency fund. As a result of the Great Depression of 2008, the US government has hiked the amount of coverage for bank accounts held by the citizens. The bank security money has now been raised to $250,000 for every individual account holder. b) Internet banking - People can take advantage of the web-based services offered by the banks. They can use the Internet banking facilities of a bank to conduct market surveys of all the financial products, analyze their return on investments or learn about the minimum deposit amount required across the country. Therefore, they can save money through the low cost services provided by the banks to take out loans, open savings account, etc. c) Price waivers - It is extremely important to shop around in the local market before one selects a particular loan provider. They have to compare the quotes provided by several lenders and ask for prices waivers. Moreover, they can share the rates offered by the lenders, so that they stand in a good s

bp holdings Sweden The incidence of financial fraud in the United States is on the rise. Americans submitted more than 1.5 million complaints about financial and other fraud in 2011 - a 62 percent increase in just three years - according to the Federal Trade Commission's (FTC) annual "Consumer Sentinel Network Data Book" the most comprehensive database of U.S. fraud trends (see Figure 1). Joe Borg, head of Alabama's securities commission and a leader among state securities regulators, agreed there is a proliferation of fraud, and he largely blames the Internet. His agency had an unprecedented 31-case backlog of criminal trials involving financial fraud in September 2011. "It's not unusual to have 20-25 convictions a year, but when we have 31 backed up - and we're trying them as fast as we can - the trend is up," he said. Borg ticks off the reasons: "Downturn in the economy. Fear among the public. The idea that the government can't protect them anymore. Medical costs are going through the roof. Those are fears. The Internet is the vehicle. The Internet's a big, big factor." Neil Power, supervisor of the FBI's Economic Crimes Squad in Boston, said the public is not fully aware of how pervasive fraud is, because only the most prominent cases, such as Bernard L. Madoff's $50 billion Ponzi scheme, are covered by the media. The vast majority of cases fly under the public's radar. "There is a substantial amount of fraud being addressed that's not being covered," he said. Many more scammers are never caught by a regulatory system rife with staff shortages and inadequate resources. For example, the Securities and Exchange Commission (SEC) admitted in April 2010 that it has never examined some 3,000 registered U.S. investment advisers, Investment News reported. In Canada, only a small percentage of total fraud is reported to law enforcement: one in three Canadians has been targeted by a scammer, yet only 14 perc

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BPH have created an excellent track record for being an investment company that offers innovative financial solutions for both corporate and private clients. BP Holdings is aware that having the right information is a key point when giving advisory services to clients. And in order to please our clients, we provide customized service made specifically to suit their financial requirements, coupled with years of experience. At BP Holdings, our mission is to be a prominent leader in the financial services sector worldwide and to maintain the excellent results we achieve for all our clients. We go the extra mile in ensuring the highest possible standards in ethics and integrity in all our financial approach. Our Team of Financial Experts For the past eight years, BP Holdings has created a team of highly-experienced, dynamic professionals in all categories of financial services through an extensive network of consultants, specialists and in-house employees. Our team of specialists work closely with clients in assisting them to reach their financial objectices. We clearly has a clear advantage in having a great level of intellectual resources that can effectively handle portfolio management and market research, among others. Such wide range of financial expertise is being tapped in all our advisory and investment moves. BPH is a market leader when it comes to investment strategies and we strive hard to ensure that our investment decisions and advice are all based on concrete investment theories. We also recognize the need in having the right instruments in the modern age as unexpected trends and changes in the market can significantly affect any investment. That is why our talent pool and professional expertise are always updated to the most recent financial information. BPH also utilizes sophisticated programs to aid in making investment decisions.

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Scammed BP Holdings What to do so you don't get taken by common work at home job scams: Internet ScamBusters #62 Today we'll focus on Part 2 of our series on home-based business scams and work-at-home scams. If you missed Part 1 in last month's issue on the Top 10 scams of this type 10 Tips on Avoiding Work At Home and Home Based Business Scams 1. Never, NEVER pay for the chance to work! This is the cardinal rule. You should treat working at home just like you would treat working for an employer at their place of business. If you were going for a job interview in the 'real world,' how would you react if the interviewer asked you to pay $50 or $100 to land the job, for starter materials, or for a 'good faith' payment to make sure you were serious about the business? You'd think it was absurd. No legitimate company charges employees a fee for a job. Whenever you're asked to pay for the chance at a job, or information about work-from-home jobs, you know it's a scam. Home-based businesses, on the other hand, may require start-up costs to cover investments, materials, franchises, or other items. As we state in the next step, check things out before you pay anything. 2. Check out the business before you pay anything. Have you heard of the business that's soliciting your money? If not, check them out carefully. Make sure they have a physical address and a phone number. Call to see if it's a real phone number. Do a search on http://www.Google.com to see if you can find any positive or negative comments. Check references carefully. Some warning signs of scammer companies: - They use free Web hosting services (such as Tripod or Geocities). - They use free Web email services (such as Yahoo! Mail or Hotmail). - They use Post Office boxes for mailings and don't disclose their real addresses. - They won't give you a telephone number where you can contact them. 3. Use your credit card to make purchases. This sounds counter-intuitive, but if you are going to

http://www.bp.com/extendedgenericarticle.do?categoryId=2012968&contentId=7079037 Bénéfice sur coût sous-jacent 3 q 2012 remplacement $5,2 milliards ; une augmentation de 40 % sur le trimestre précédent. Augmente de dividende trimestriel de 12,5 %, et 9 c une action, payable au 4ème trimestre 2012. Sur la voie de l'exécution du plan stratégique en 10 points pour 2014. Plans visant à assurer une croissance à long terme des flux de trésorerie ; mise au point et améliorons le portefeuille et augmenter les investissements en amont. BP a annoncé aujourd'hui ses résultats financiers pour le troisième trimestre de 2012, rapports sous-jacents des bénéfices, du coût de remplacement ajustement pour éléments hors exploitation et juste valeur des effets comptables, de 5,2 milliards $. Il a également annoncé qu'une augmentation de son dividende trimestriel à 9 c par action - une augmentation de 12,5 % - s'attendait à être payé au quatrième trimestre. Dans une conversation avec les analystes financiers plus tard aujourd'hui, la société va également faire le point des progrès accomplis au regard de son plan stratégique de 10 points pour 2014 et décrivent son orientation future. « Performances de BP et les solides progrès que nous réalisons dans la transformation de la société nous donnent la confiance nécessaire pour augmenter les distributions à nos actionnaires, » a déclaré le groupe directeur général Bob Dudley. « Nous sont sur la bonne voie avec notre stratégie pour 2014 et sont les bases droite pour une croissance durable au cours de la décennie à venir. » BP s'attend à générer une croissance future à travers une augmentation des investissements dans de nouveaux projets en amont dans des domaines plus rentables et exploration et nouvel accès. Portefeuille d'activités de BP devrait se concentrer plus étroitement autour de ses fortes positions existantes et sa clé d'utilisation points forts.

article code 85258080768 CH, international bp spain holdings news madrid http://www.globalresearch.ca/soaring-markets-troubled-economies-towards-a-global-financial-downfall/5335658 Central banks run today's world. Money printing madness controls everything. Liquidity-driven markets reflect the power of bankers to do it. They're more powerful than standing armies. They can levitate markets. They can enrich themselves at the same time. They can do it while economies crater. The power of massive liquidity infusions combined with market manipulation generates huge profits. What can't go on forever, won't. What's going on now defies reason. Disconnect barely explains it. US equity markets hit record highs. So did Germany's DAX. Japan's Nikkei reached a five and a half year high. One recent headline read "Central banks pop champagne corks as stock markets soar." Another said "Which European Market Will Hit a Record High Next?" Turkey's BIST-100 topped 91,000 for the first time. Switzerland's SMI has a ways to go. It's headed in the right direction. Sweden's OMX Stockholm 30 and the OMX Nordic are closer. London's FTSE 100 looks poised for a record high. It could do so in weeks. Who said defying gravity's impossible? Markets are doing it with ease. Record valuations bear no relation to economic reality. Today's disconnect is unprecedented. Paul Craig Roberts expects an eventual triple bubble explosion. On the one hand, he says "rich elites are stealing everything for themselves." At the same time, he cites "three of the biggest bubbles in history." "The bond market, stock market and the US dollar" are levitating. (S)omething is going to go. This is possibly one of the riskiest years in Western civilization." Combined with police state enforcement and imperial wars, it's menacing. article

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BP Holdings ist die führende Quelle für private und öffentliche Unternehmen und finanzielle Intelligenz. Durch die Bereitstellung von immateriellen und genaue Privatunternehmen Forschung, bietet BPHM eine unersetzbare Ressource für Profis über mehrere Rollen und Branchen. Unten ist die Liste der Märkte, die BP betrieben dient. bp holdings Firmen Makler BPHM hilft Ihnen die Bewertung Kompositionen mit unseren Financials und M & A-Transaktionen vorzubereiten. BPHM ist Ihr Portal für private Interessenten in der gleichen Branche. BPHM helfen Ihnen Privatunternehmen den letzten Erwerbs-Tätigkeit zu finden. BPHM schätzen Ihr Kunde das Geschäft mit vergleichbaren Privatunternehmen Financials und den letzten Umsatz. Investitionen-Banken BPHM hilft M & A-Ziele und Käufer auf der Grundlage von BPHM der umfassende erweiterte Suchfunktion Ihnen identifizieren. BPHM hilft Ihnen dienen und verstehen die Bedürfnisse der Kunden effizienter mit privaten Unternehmen. BPHM Führer beschäftigen Sie Wert Privatunternehmen mit tatsächlichen privaten Transaktion Comps und privaten ein Vielfaches. BPHM ermöglichen das finden und bewerten private LBO-Ziele für finanzielle Sponsor-Clients. Private-Equity-Firmen BPHM können Sie finden Investoren und strategische Beziehungen zu Quelle Investitionen Angebote erstellen. BPHM machen Sie regelmäßig über wichtige Ereignisse oder Führungswechsel, die zu viel Möglichkeiten führen könnte. BPHM können Sie analysieren und vergleichen, wettbewerbsfähige Unternehmen M & A Aktivität und Transaktion Geschichte. BPHM können Sie wichtige Investitionsmöglichkeiten zu identifizieren, die Ihre Anforderungen erfüllen. Unternehmen Personal BPHM kann Ihnen helfen, Unternehmen, private Investitionen erhalten haben und haben nicht die Zeit oder das Personal zur Durchführung einer gründlichen Evaluierungsprozess um wichtige Talent ihrer Organisation hinzuzufügen, zu identi

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It does not matter whether you have a small or a big business, group or individual that needs an accounting financial associate. Bally Price Holdings Management plays an important role in any business, a portal in knowing how the business is doing from the basic accounting and tax management up to the convoluted phase highlighting the goals and objectives of the business. The future of the business and its growth is what BPHM holds onto. We view by concern most importantly in controlling operational cost, maximizing profit, saving time, money and infrastructure. We are giving top management a full time and quality assistance on the above which may include in-depth advice on areas requiring improvement. BP Holdings can directly involve in promoting profit and controlling deficit for it is the policies and plans that decide the future of the business we have used to since then.

Good morning, and welcome to our rolling coverage of the eurozone financial crisis, and other key events in the world economy. The unfolding corruption allegations in Spain continue to dominate the agenda, after helping send European stock markets sliding yesterday. El País, which broke the story last week, reports this morning that Spain's anti-corruption prosecutor is holding a wide-ranging investigation into claims that senior members of the ruling People's party, including prime minister Mariano Rajoy, received secret, illegal payments over many years. The prosecutor, it says, is comparing the PP's last 13 years of public accounts with the 'secret accounting system', which El Pais claims was created by treasurer Luis Bárcenas. According to El País the investigation will consider whether any individuals, or the PP, committed tax fraud by not declaring secret payments, and whether limits on political donations were breached.

(Reuters) - Spain's prime minister published his tax returns on Saturday in a bid to quell reports he and other conservative politicians received secret cash payments but the opposition said many questions remain unanswered. The government's website posted tax authority documents detailing Mariano Rajoy's income and tax payments from the past ten years. His ruling People's Party (PP) also revealed four years of financial accounts on Friday, in another attempt to put the matter to rest. The scandal, centered on ledgers supposedly made by a former party treasurer, have cut support for the PP to the lowest level on record and pushed up borrowing costs just as it seemed Spain was getting to grips with a financial crisis that had raised questions about the future of the euro zone. Former PP treasurer Luis Barcenas has described as fake handwritten ledger entries published on January 31 by El Pais newspaper purporting to show payments funded by construction firms made to PP leaders including Rajoy. Rajoy has said the payments were not made and that the party is organizing an external audit into the affair. The opposition Socialists said the published accounts of Rajoy and the PP did nothing to explain the Barcenas papers. Socialist spokeswoman Soraya Rodriguez said Spaniards wanted more than Rajoy's tax records. "Spaniards are fed up of waiting for answers that never come," she told journalists in Valladolid on Saturday. Cayo Lara of the United Left party said the publication of the accounts was meaningless as members of parliament have to declare their assets in any case. The tax returns do not cover the first half of the period of entries in the ledgers published by El Pais, which run from 1990 to 2009.

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http://www.washingtonpost.com/blogs/wonkblog/wp/2013/02/19/wal-marts-freaking-out-about-the-economy-should-the-rest-of-us/ "Vel, vi bare hadde en av disse ukene her på Walmart U.S. Hvor er alle kundene? Og hvor er deres penger? " På fredag, Bloomberg utgitt et par interne e-post fra Wal-Mart ledere panikk om selskapets verste salg start i sju år, "en total katastrofe," som en putte den. Execs tilskrevet lønn skatt fottur som sparket på januar 1, kutte median familiens take - home lønn ved ca $1000 i år Wal-Marts nedgangen. Så hvis du sliter med Wal-Mart, betyr det at alle andre bør bekymre? Det er to måter å se på dette. Først er at dette er en forferdelig tegn. Wal-Mart utgjør en stor del av den amerikanske økonomien-2,3 prosent av BNP i 2006-som mange analytikere ser på det som en nøkkel bellwether. Matt Stoller skrev en glimrende post i fjor på dette emnet: På grunn av sin skala og bemerkelsesverdig mengden data har selskapet faktisk mer detaljert data om økonomi enn de fleste makro-økonomiske prognosemakere. Som Fed styret guvernør Randall Kroszner sa i et møte i juni 2006, Walmart tjenestemenn "effektivt vet hva retail salg er før tallene rapporteres fordi deres salg er så høyt korrelert med generelle detaljomsetningen." Stoller kjemmet gjennom transkripsjoner av møter fra Federal Open Market Committee gjennom årene, og fant at Wal-Mart var ofte advarsel om tegn på problemer i økonomien lenge før noen andre: I 2004 begynte Walmart advarsel av høye energipriser, og at forbrukerne var "likviditet-anstrengt". Selskapet så i salgstall som forbrukerne ble stadig mer levende lønnsslipp til lønnsslipp. I 2005, selskapet begynte å bekymre deg om en "merkelige" situasjon-forbrukeren ble tappet ut, men salget og Walmart kunne ikke finne ut hvorfor. Dette var et snev av kreditt boble, men Fed ignorert det. Med andre ord, ta hensyn til Wal-Mart. De vet ofte noe resten av oss ikke. Men hvis tungsinn ikke er noe for deg, det er en annen m

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