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Assunto: Let's here it for those for whom money is the 'ALL'
hares of Standard Chartered have tumbled despite the bank denying allegations that it illegally "schemed" with Iran to launder money.
Shares in London fell 16.7%, about as much as its Hong Kong stock dropped.
The New York State Department of Financial Services said the UK-based bank laundered as much as $250bn (£161bn) over nearly a decade. It said the bank hid transactions for "Iranian financial institutions" that were subject to US economic sanctions.
The regulator said that Standard Chartered had hidden 60,000 such secret transactions. However, the bank denied the allegations, saying that it "strongly rejects the position or portrayal of facts as set out in the order" issued by the regulator....
......The regulator said that its nine-month investigation, which involved looking through more than 30,000 pages of documents, including internal bank emails, showed that the bank reaped "hundreds of millions of dollars in fees".
"SCB's actions left the US financial system vulnerable to terrorists, weapons dealers, drug kingpins and corrupt regimes, and deprived law enforcement investigators of crucial information used to track all manner of criminal activity," it said....
>>>>>>>>>>>> Has anyone got a way of lacing the bankers champers with laxatives??
Assunto: Re: Let's here it for those for whom money is the 'ALL'
(V): "hares of Standard Chartered have tumbled despite the bank denying allegations that it illegally "schemed" with Iran to launder money."
hares??
A bunch of rabbits owned by Standard Chartered fell down? A flight of stairs?
"Has anyone got a way of lacing the bankers champers with laxatives?? "
Been experimenting have ya?
So do want to "stick it" to all bankers or just the guilty ones? I don't do business with the bank. Credit Unions are the way to go. Money is secure and you don't have all the fees AND they are local and serve the community.
I'd rather lace the food of those lazy able-bodied welfare cheats with laxatives. That will get them off their asses!
Assunto: Re: Let's here it for those for whom money is the 'ALL'
MissDelish: Never be for pawns... to much risk of certain members going MAD with multinicks being used to cause confusion, or to just 'grab' more attention to themselves.
Assunto: Re: Let's here it for those for whom money is the 'ALL'
(V): what a silly thing to say "or to just 'grab' more attention to themselves." I would have thought it was the other way round. The paid members drawing attention to themselves. You sure can see that in here.
Assunto: Re: what a silly thing to say "or to just 'grab' more attention to themselves." I would have thought it was the other way round. The paid members drawing attention to themselves. You sure can see that in here.
Assunto: Re: Let's here it for those for whom money is the 'ALL'
MissDelish: lol. Don't worry about it. Art calls me Lemon Lime and I'm ok with that. Sometimes I call him Artful Codger. I think he'd be okay with Fartful Codger, but that would be too obvious... we all know how much he likes to fart.
By the way, my name is actually "I am only me" (because I AM only me) all run together with only one space... it could mean "I am on lyme".
Assunto: Re: Let's here it for those for whom money is the 'ALL'
Iamon lyme: hahah I only call you Lemon Lime cuz it's easier to remember how to spell that. I can't spell Iamon lyme correctly. Holy crap! I just did it! I must be smarter than I look.
For five years I was on a cart while teaching art. I had a three three level card and put all my materials on the shelves. Then I'd wheel it from class to class. As there were other carts like mine it was suggested I write on the side "Art Cart." Hahaha, I actually wrote: "The Old Fart's Art Cart." The Principal thought it was funny and just shook her head. ;)
(esconder) Se pretende jogar um jogo contra um adversário com capacidades semelhantes, pode definir uma gama para o BKR do adversário, quando cria um novo convite de jogo. Dessa forma ninguém com um BKR fora dessa gama poderá ver/aceitar o convite. (Katechka) (mostrar todas as dicas)