Ripple effects from banking fiascos – 2
Those big banking disasters won’t go away. Ripple effects keep showing up, this time from breaking money laundering rules.
A number of US soldiers wounded in terrorist attacks while in Iraq have sued a number of banks for their role in facilitating the money transfers to fund the attackers.
This ties in to the money laundering fiasco of banks allowing Iranian businesses, government, and individuals to access the U.S. banking system in spite of a U.S. ban on doing so. Some of my previous posts in this tag.
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