The Hot Button Questions:- Money, Banks, & the Economy Message Board

STOCKTALK

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor. We ask that you disable ad blocking while on Silicon Investor in the best interests of our community. If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.

Pastimes : The Hot Button Questions:- Money, Banks, & the Economy

Public Reply Prvt Reply Mark as Last Read File

Previous 10 Next 10 Previous Next

To: maceng2 who wrote (462)	10/4/2003 4:50:01 AM
From: maceng2	Read Replies (1) of 1417

Eight banks to face money laundering charges in France channelnewsasia.com A French judge ordered eight banks to stand trial on "serious money laundering" charges in connection with transactions between France and Israel, court sources said. Among the eight are the Societe Generale (SG), one of the major French banks, Barclays-France and American Express Bank France. The judge, Isabelle Prevost Desprez, ordered charges to be brought against the banks after an investigation into fraud involving companies in the Sentier, the garment district of Paris. In all she ordered 32 bank executives and directors to stand trial, including the head of the SG, Daniel Bouton. About 100 other people, including community religious leaders and several rabbis, also face charges. The other banks are the BRED, Societe Marseillaise de Credit, Leumi-France, the Lebanese bank Saradar and the National Bank of Pakistan.

Report TOU Violation

Share This Post

Public Reply Prvt Reply Mark as Last Read File

Previous 10 Next 10 Previous Next