4 ms·
>if your bank... also be arrested No they wouldn't, how naive are you? they'd get fined a small fraction of the amounts they likely earned for the crime. [1,2,
by mptest 3y ago
>if your bank... also be arrested
No they wouldn't, how naive are you? they'd get fined a small fraction of the amounts they likely earned for the crime. [1,2,3] + 10 others from one bing search.
[1]https://www.theguardian.com/world/2012/jul/21/drug-cartels-banks-hsbc-money-laundering https://www.theguardian.com/world/2012/jul/21/drug-cartels-b...
[2]https://www.theguardian.com/world/2011/apr/03/us-bank-mexico-drug-gangs https://www.theguardian.com/world/2011/apr/03/us-bank-mexico...
[3]https://money.cnn.com/2018/02/08/news/rabobank-mexico-drug-money-laundering/index.html https://money.cnn.com/2018/02/08/news/rabobank-mexico-drug-m...