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Got half the time of that developer for laundering 1% as much money.
by SpicyLemonZest 2y ago
Got half the time of that developer for laundering 1% as much money.
- dpc_01234 2y agoOh. I see it now. > More shocking, and more important, the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn But they locked up one dude who did: > These 11 fictitious accounts alone were used by the criminal organization to wire transfer a total of $3.8 million to Mexico. Justice was served indeed.
- lambdaxyzw 2y agoWell, it's not even 1% then, but 0.01%. 3.8 million vs 378400 millions.