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AaronDover ago

I believe they are connected through the fraudulent trade in "Non Deliverable Currency Forwards" or "NDF"s. These are forward trades on NONEXISTENT curreny rates which are dollar payments disguised as legitimate trades. The hub is the Singapore Foreign Exchange Market Committee (SFEMC). The HFs such as Palladium will be on one side of the trade via a broker investment bank. On the other side could be any criminal organisation, the trading is totally anonymised to facilitate secrecy. http://www.sfemc.org/

thisistotallynotme ago

Finally, some meat.

Can you update the main post of this thread to include this information? I had to hunt for it.