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The $2T focuses on "high-risk individuals from around the world, in some cases even after they had been placed under sanctions by the US government." So this i
by curiousllama 6y ago
The $2T focuses on "high-risk individuals from around the world, in some cases even after they had been placed under sanctions by the US government."
So this isn't new "they're not taking this seriously" allegations; it's a methods leak. As a aggressively-pro-transparency advocate, this seems like... a reasonable thing to keep secret, no?
Am I missing something? JP Morgan did the right thing; HSBC was _already known_ to be failing to stop fraudulent transfers; and there's no allegations of impropriety on the part of the government.
Seriously: what's the motivation behind the leak?
- Threeve303 6y ago> what's the motivation behind the leak? To let criminals know which banks they can trust?
- Gibbon1 6y agoMotivation is that small fry are going to prison as always but high wealth criminals with political connections are being ignored.