It's insane how small those fines are as a percentage of the amount laundered. There really doesn't seem to be any reason a bank should even bother, or at the v

It's insane how small those fines are as a percentage of the amount laundered. There really doesn't seem to be any reason a bank should even bother, or at the very least, look the other way. And rarely do people ever go to jail over this sort of thing. And these are only the ones we know about.