4 ms·
https://www.bloomberg.com/news/articles/2021-03-05/ubs-may-use-money-launderer-case-to-appeal-5-4-billion-penalty https://www.bloomberg.com/news/articles/2021-0
by glbrew 5y ago
https://www.bloomberg.com/news/articles/2021-03-05/ubs-may-use-money-launderer-case-to-appeal-5-4-billion-penalty https://www.bloomberg.com/news/articles/2021-03-05/ubs-may-u...
https://www.theguardian.com/world/2011/apr/03/us-bank-mexico-drug-gangs https://www.theguardian.com/world/2011/apr/03/us-bank-mexico...
https://www.bbc.com/news/business-54597256 https://www.bbc.com/news/business-54597256
I could keep Googling but that should cover your complaints about laundering money.
- geoduck14 5y agoForgive my vagueness- I wasn't complaining that banks don't launder money - only that the original links didn't support that thesis. You have rectified that. Do you also claim that banks are the biggest thieves?
- seattledev 5y agoBiggest source of theft in the US is wage theft by employers.
- geoduck14 5y agoWait.. really? I'd love to dive into some of those numbers. I'm not saying you are wrong - otoh, I want to see if I can screen for behaviors that are preparatory.