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What does the Bank do about people who deliberately file false reports ?

April 26, 2017Bank deliberately False file people reports

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What does the Bank do about people who deliberately file false reports ?

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Any Bank employee, or any person or entity that does business with the Bank, who knowingly reports false, frivolous, or misleading information, is subject to sanction. In cases where such conduct may be a legal offence, the Bank may also refer the matter to national authorities for prosecution.