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Rothschild Bank caught up in money-laundering scandal
According to the regulator, both Rothschild Bank AG and Rothschild Trust AG failed to check where assets from a client came from. The firms reportedly disregarded signs that the funds could be connected to money-laundering and took the money anyway. The companies run by the Rothschild family are also accused of reporting on the issue too late.
An investigation into alleged illegal practices by 1Malaysia Development Berhad was launched as early as in 2011. Top management of the institution is under suspicion for reported embezzlement of funds designated for state economic development projects. The FBI joined the case three years ago with investigators from Hong Kong, Singapore, Luxembourg, the UAE, the Seychelles and Australia also involved.
originally posted by: dashen
Yes you linked the original posts and interspersed your opinion of his motivation.
Are you a mind reader?
Have you got this all figured out?
originally posted by: IAMTAT
originally posted by: BringMeThanos
a reply to: IAMTAT
If the improvement you were looking for involved blindly believing what people post then sadly no.
So R is fake because Q said so... what else did Q tell you to think?
TBH I wasn't looking for anything from you, beyond why you were banned from ATS.
Sorry. I'm just not that into you.
As a courtesy...I gave you, verbatim, the subject of this thread's very specific statement in answer to your question.
What you chose to do with it was entirely up to you.
Juvenile mocking of it and me was the expected response.
...So neither surprise, nor disappointment on my part.