[HenryBemis]

People and 'the News' most times don't read the details, which is logical since we never get the full reports on our hands. The scope of the audit/examination should document the limitations/boundaries of the examination. E.g. X, Y, and Z, countries, A, B, and C subsidiaries, for the period of dd/mm/yyyy to dd/mm/yyyy. And which transactions where checked? All deposits? From all business lines? E.g. bank deposits OR their investment brokers?

There are many ways to get money in a large Banking group like UBS, HSBC, and others. They have become Lernaea Hydras and for a good reason.