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A fine that realistically they wouldn't have imposed on a major US bank. Messy, indeed. But it's also a fine they wouldn't have had to worry about had their m
by kafkaesq 10y ago
A fine that realistically they wouldn't have imposed on a major US bank.
Messy, indeed. But it's also a fine they wouldn't have had to worry about had their management not thumbed their noses at imposing adequate internal money laundering controls for a good chunk of a decade or so.