• Tetsuo@jlai.lu
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    1 day ago

    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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      1 day ago

      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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      1 day ago

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