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Hmm, looks like Suarez wasn't arrested either.

• notahacker 13y ago
  That content of that cited email is ambiguous as to whether the banker in question had any reason to believe the client was guilty of anything (as opposed to operating a legitimate business inconvenienced by his country of origin) Regardless of what he did and didn't know, or the intricacies of legislation around letters of credit, he was smart enough not to write "cool" in response to an email to the effect "so many of his transactions smell like fraud or money laundering", never mind negotiating a "kickback" by email. It's kind of hard to plead innocent when you do that.