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2024-10-13 01:33:54
The amount of Transfer Illegal funds between 3018-2024 were $670M. The fine is $3B. And the Bank will implement new measures. A prison sentence would require long criminal individual trials that are hard to prove and code taxpayers money and years in courts. [Link]
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2024-10-13 02:19:44
NNN. They were expressing a personal opinion.
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