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Banks don't move dollars in crates overseas, transfers in USD are going through US banks: http://en.wikipedia.org/wiki/Correspondent_account http://en.wikipedia
by Elhana 12y ago
Banks don't move dollars in crates overseas, transfers in USD are going through US banks:
http://en.wikipedia.org/wiki/Correspondent_account http://en.wikipedia.org/wiki/Correspondent_account
- jessaustin 12y agoHmmm, that seems to contradict the assertion that "not a single dollar went through the US". If this is the mechanism that BNP Paribas uses, they shouldn't be surprised they are subject to USA laws.