3 ms·
Oh please! The fines are for disabling the controls that would have automatically flagged money laundering transactions. Source: the link OP posted. Still, it
by shiven 13y ago
Oh please! The fines are for disabling the controls that would have automatically flagged money laundering transactions. Source: the link OP posted.
Still, it is a mere slap on the wrist that is guaranteed to have no permanent repercussions to deter such behavior. It's a clusterfuck and I don't see a solution emerging without both the war on drugs ending and multi-year incarceration becoming mandatory for financial crimes.
- retube 13y agoOh Please! Matt Taibbi is in no way a credible source. > Disabling Or alternatively, just not enabling tougher controls. There's no evidence, or indeed suggestion by prosecutors, that controls were deliberately set low to deliberatly faciliate money laundering.
- skinnycow 13y agoHow fucking far is your head up your ass? Oh, you're a pro-censorship christian nut. Great. What is with you and wanting to defend government intrusions at all cost. Censorship good. HSBC and government ripping off people good. Secret TPP partnership good. What a load of mental gymnastics.
- deleted 13y ago[deleted]