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

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".

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.