Which American financial institution was it that used its London branch to promote illicit transactions a few years ago? I can’t remember which institution, but only the action, but not in detail actually.
I believe that was something to do with derivatives, not Iranian assets though.
Someone please tell me that this is not one of the banks we bailed out with taxpayer money.... How can we be sooooo stupid!
I wonder who this bank forgot to pay off.
This one bank isn’t laundering all of the drug money in the US-—many banks are.
Someone didn’t get their pay off and decided to teach this one a lesson, The others will pay off after this.