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Officials in Angola have charged four men in connection with an alleged plot that would have been one of the biggest of its kind
An accountant walked up to a teller at a suburban London branch of HSBC Holdings PLC and asked to transfer $2 million to Japan. The teller pulled up the account and stared at her screen. There was $500 million in the account.
After asking the accountant some questions, she told him she couldn’t make the transfer. Then she filed a report to her superiors.