The bank was lucky not to lose its U.S. banking license. Documents released as part of BNP's settlement with the Department of Justice and the New York State Department of Financial Services read, as one U.S. prosecutor put it, like a "tour de fraud." WSJ http://online.wsj.com/articles/bnp-got-off-easy-1404255262
http://haslamfbiirsraid.blogspot.com/2014/05/reid-weingarten-tell-your-best-friend.html
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