“I had no idea about their criminal activities. I do not recall ever encountering Mr. Epstein,” Hillary Clinton said in an opening statement she shared on social media. The closed-door deposition concluded Thursday after over six hours of Hillary Clinton giving an answer to every question.
Matthew and Nicola Smith
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После проверки выяснилось, что у банка были большие проблемы с контролем за операциями своих клиентов. Он плохо следовал правилам по борьбе с отмыванием денег и управлению рисками, в особенности с клиентами, которые находятся под санкциями Швейцарии и международными. В итоге у них получалось обойти заморозку активов.