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    Alex - stupidity, madness and fascism/Stalinism most certainly.

    Keith - yes it appears some rogues in the Argentinian operation may well have been involved. The bank's new head of compliance certainly has his work cut out to stop such abuses. This bloke, Bob Werner, used to be head of the US Treasury's Office of Foreign Assets Control which was responsible for enforcing the US sanctions, so he is well qualified for the position.

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