Secret Documents Show How Criminals Use Famous Banks To Finance Terror And Death
Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish.
Hasnain says:
This whole release is frightening and worth reading. Kudos to Buzzfeed news for some high quality journalism here.
“The lack of money laundering enforcement had nothing to do with a lack of evidence of suspicious transactions, but a lack of interest by political and law enforcement leadership.’’
The most powerful way to fix the problem might be the simplest: Arrest the executives whose banks break the law. "The bankers will never learn until you start putting silver bracelets on people," Pelletier said. "Think of the message you're sending to repeat offenders."”
Posted on 2020-09-20T17:27:58+0000