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Global banking scandals: Who is under scrutiny? Global banking scandals: Who is under scrutiny?
(4 months later)
A number of scandals have engulfed the global financial system, and several international banks are under investigation by regulators in several countries. They are alleged to have committed offences ranging from fixing interbank lending rates to complicity in money-laundering. In this guide, we explain who is accused of what by whom. A number of scandals have engulfed the global financial system, and international banks are under investigation by regulators in several countries. They are alleged to have committed offences ranging from fixing interbank lending rates to failing to stop their banks being used for money laundering. In this guide, we explain who is accused of what by whom.