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View Full Version : Have we done Standard Chartered laundering $250bn



eek
6th August 2012, 21:13
Where is Atw when you want him?

I particularly like the formal operating manuals, including one labelled "Quality Operating Procedure Iranian Bank Processing".

BrilloPad
7th August 2012, 07:26
Its the thin end of the wedge. If you are going to ban illegal practices you might as well close down the banks.