are some people for real here - some of the bull that is being written on hot copper should be criminal - this is not the end of EML - I cant see the central bank doing anything drastic to EML - I lived in Ireland and can tell you the CBI will settle this matter. A case on suit is the
Settlement Agreement between the Central Bank of Ireland
and
The Governor and Company of the Bank of Ireland
The Governor and Company of the Bank of Ireland fined €3,150,000 by the Central Bank of Ireland
in respect of anti-money laundering and terrorist financing compliance failures.
Have a look at this agreement (can google) - and this is the BANK of Ireland compliance failures.
Yes we will cope a fine but this will be relative to our size.
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