Business

Global banking scandals: Who is under scrutiny?

  • 20 December 2012
  • From the section Business
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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 trying to fix inter-bank 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.