1. The bank was fined 1.9 billion dollars for that 2. The bank did not intentionally violate any laws, they just didn't properly monitor their wire transfers.

1. The bank was fined 1.9 billion dollars for that 2. The bank did not intentionally violate any laws, they just didn't properly monitor their wire transfers. . . That is very different from the intentional tax evasion being alleged in this article