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The raids also included searches of storefront cash exchange operations in five states, many with strong links to Somalia.
Mr. Zahner works in Manhattan as an assistant treasurer in foreign exchange operations at Commerzbank, a German commercial bank.
Thirty-seven million Argentines had to live without money after all banking and foreign exchange operations were suspended to prevent the collapse of the financial system.
The government decree establishing the moratorium on bank and foreign exchange operations was devised with a loophole that allows depositors to withdraw $65 from automated tellers every week.
What is so surprising about the trading losses is that foreign exchange operations are supposed to have effective means of monitoring the activities of their traders.
A13 Argentina Suspends Banking Argentina's economic crisis is expected to worsen after the Argentine government suspended all bank and foreign exchange operations indefinitely and the country's creditors rejected a bailout on President Eduardo Duhalde's terms.
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A pyrolysis or/and HNO3 oxidation treatment performed before the cation exchange operation enables to modify the exchangeability of the carbonaceous material and the catalytic effect of the calcium.
This is being broadcast on one of their satellite transponders across Europe as part of its European news exchange operation.
The aide, Mohammed Zia Saleh, head of administration for Afghanistan's National Security Council, was arrested in late July after investigators wiretapped Mr. Saleh apparently soliciting bribes from a money exchange operation.
International Securities Exchange, an upstart electronic trading operation that in its short life has taken the lead away from the Chicago Board Options Exchange in options trading, has unveiled its own fully electronic stock exchange operation, the ISE Stock Exchange.
According to a Western official with knowledge of the case, the arrest came after investigators wiretapped Mr. Saleh soliciting bribes from the New Ansari Exchange, a money exchange operation, to impede an investigation into the company's role in exporting large amounts of cash from the country.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com