• Tetsuo@jlai.lu
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    3 天前

    Banks were condemned for money laundering.

    They helped drug traffickers to launder their blood money…5 billions of suspicious transactions in bank of america and they looked the other way.

    • pdxfed@lemmy.world
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      2 天前

      Meanwhile Trump’s admins first 3 months saw him dismantle the agency division charged with monitoring and controlling laundering and financial crimes. Curious that.

    • Venator@lemmy.nz
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      3 天前

      Usually banks dislike money laundering in a form where they have to actively look away… They prefer to maintain plausable deniability…