emanreus Post time 2018-10-3 13:38:25

Foreign banks print Hong Kong Dollars for China

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...:handshake







emanreus Post time 2018-10-5 17:10:46

{:1_1:}Latest is that SCB will be fined 1.5 billion USD BY uncle Sam...
  That would be triple the $500 million penalty forecast...

emanreus Post time 2018-10-17 17:15:41

emanreus Post time: 2018-10-5 17:10 static/image/common/back.gif
Latest is that SCB will be fined 1.5 billion USD BY uncle Sam...
  That would be triple the $ ...

Money hungry bunch!

Mishao Post time 2018-10-21 09:44:53

Yes, I think it is a good idea to pint your own money.

emanreus Post time 2018-10-24 15:47:43

Mishao Post time: 2018-10-21 09:44 static/image/common/back.gif
Yes, I think it is a good idea to pint your own money.

Indeed,:handshake

Mishao Post time 2018-10-24 20:48:33

emanreus Post time: 2018-10-24 15:47 static/image/common/back.gif
Indeed,

:D

Mishao Post time 2018-10-24 20:48:34

emanreus Post time: 2018-10-24 15:47 static/image/common/back.gif
Indeed,

:D
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