Re:Developing countries send trillions more to the west than...
by vivekd on Sunday January 22, 2017 @02:41PM
(#13456896)
1. The bank was fined 1.9 billion dollars for that
2. The bank did not intentionally violate any laws, they just didn't properly monitor their wire transfers. . . That is very different from the intentional tax evasion being alleged in this article
2. The bank did not intentionally violate any laws, they just didn't properly monitor their wire transfers. . . That is very different from the intentional tax evasion being alleged in this article