Multiple choice

Which of the following bank(s) has/have got away scot-free following a decade-long probe into money laundering between France and Israel?

  1. The French division of Barclays Bank

  2. French bank 'Societe Generale'

  3. National Bank of Pakistan

  4. French Bank 'Societe Marseillaise de Credit' (SMC)

Reveal answer Fill a bubble to check yourself
D Correct answer
Explanation

The French bank Societe Marseillaise de Credit (SMC) was involved in a long-running investigation regarding money laundering, and it was cleared of charges in the specific case mentioned.