Re:Leak Suggests NSA Was Deep in Middle East Banking System
by bogomipz on Monday April 17, 2017 @09:29AM
(#14130719)
Indeed and not only are these banks all still around and nobody has gone to jail but these U.S banks are actively lobbying Congress for an easing of the existing anti-money laundering regulations:
http://www.reuters.com/article/us-usa-banks-moneylaundering-...