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pgballs's Posts and Other Poster's Replies To pgballs's Posts
To pgballs's last 5 rumour replies
17 Jan 2022 14:30:41
If it is a letter of credit, then no money will have moved whatsoever. That’s the whole point of them.
If someone in a bank or the audit firm has disclosed this, then they have broken a number of different laws and ethical standards. I’m afraid this doesn’t appear to stack up, but at least it was like an old-fashioned rumour!