Perhaps if Liberty Reserve had only aimed higher: HSBC Judge Approves $1.9B Drug-Money Laundering Accord [1] "U.S. District Judge John Gleeson in Brooklyn, Ne

Perhaps if Liberty Reserve had only aimed higher: HSBC Judge Approves $1.9B Drug-Money Laundering Accord [1] "U.S. District Judge John Gleeson in Brooklyn, New York, signed off yesterday on a deferred-prosecution agreement" HSBC money-laundering procedures 'have flaws too bad to be revealed' [2] "HSBC’s procedures to prevent money laundering, sanction-breaking and criminal activity still have deficiencies so serious that to publicly disclose them would risk serious crime, the US Department of Justice has said." [1] http://www.bloomberg.com/news/articles/2013-07-02/hsbc-judge-approves-1-9b-drug-money-laundering-accord http://www.bloomberg.com/news/articles/2013-07-02/hsbc-judge... [2] http://www.theguardian.com/business/2015/jun/05/hsbc-money-laundering-procedures-flaws-too-bad-to-be-revealed http://www.theguardian.com/business/2015/jun/05/hsbc-money-l...