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Foreign banks print Hong Kong Dollars for China [Copy link] 中文

Rank: 8Rank: 8

Post time 2018-10-3 13:38:25 |Display all floors
It does sound silly; neverthehless it remains a fact...

Standard Chartered was fined US$667m in 2012 by US authorities for breaking sanctions on Iran, Libya and other countries between 2001 to 2007. Back in 2012 when Standard Chartered  was fined in New York (DFS) who accused them of hiding $250bn of transactions with Iran.

  Standard Chartered an UK bank has been slapped with a 5.2 million Singapore dollar (£2.8 million) fine for breaching anti-money laundering and anti-terrorism funding regulations.The fine relates to transfers from the lender’s Guernsey operations to its counterpart in the Asian nation in 2015 and 2016.

  Hong Kong government fined SCB (Standard Chartered Bank) at the end of last year.

  Never mind all them crooked deals SCB AND HSBC carried out...

      Please, let us print ouer OWN paper money...







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Rank: 8Rank: 8

Post time 2018-10-5 17:10:46 |Display all floors
Latest is that SCB will be fined 1.5 billion USD BY uncle Sam...
  That would be triple the $500 million penalty forecast...

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Post time 2018-10-17 17:15:41 |Display all floors
emanreus Post time: 2018-10-5 17:10
Latest is that SCB will be fined 1.5 billion USD BY uncle Sam...
  That would be triple the $ ...

Money hungry bunch!

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Post time 2018-10-21 09:44:53 |Display all floors
Yes, I think it is a good idea to pint your own money.

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Post time 2018-10-24 15:47:43 |Display all floors
Mishao Post time: 2018-10-21 09:44
Yes, I think it is a good idea to pint your own money.

Indeed,

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Post time 2018-10-24 20:48:33 |Display all floors
emanreus Post time: 2018-10-24 15:47
Indeed,

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Rank: 6Rank: 6

Post time 2018-10-24 20:48:34 |Display all floors
emanreus Post time: 2018-10-24 15:47
Indeed,

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