Banking Scandal

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  British Bank Accused Of Laundering $250 Billion For Iran Regime

  07 Aug 2012 by Jasmine Stone / No Comments

  US regulators have accused British bank, Standard Chartered, of behaving like a “rogue institution” and of laundering $250 billion from Iran, hiding the transactions for over a decade, a violation of US sanctions.

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  Could The LIBOR Scandal Be “The Biggest Consumer Fraud In History”?

  12 Jul 2012 by Jasmine Stone / No Comments

  Over the past few weeks we’ve brought you several reports regarding the increasingly worrisome LIBOR scandal. The investigation into interest rate-rigging debacle is quickly snowballing and analysts have now begun wondering if “16 of the world’s largest banks have perpetrated the biggest fraud in history.”

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