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Re:ANZ, Deutsche Bank and Citigroup face 'criminal cartel' c... by yeukhon on Friday June 01, 2018 @02:15AM (#17202991)
I also recommend Netflix’s Dirty Money. It covers the HSBC scandal. I am so disappointed in our American federal government. Totally a sold out of our justice system. Fuck that shit. It was literally a “too big to fail, too big to fuck with”. Disclaimer: I was okay with bail out - but I am not okay with letting these bankers get away with their crimes involving money laundering.
Re:ANZ, Deutsche Bank and Citigroup face 'criminal cartel' c... by rando444 on Friday June 01, 2018 @10:03AM (#17205393)
This whole Justice Department going after cash instead of convictions can be blamed largely on Eric Holder.

Matt Taibbi writes about this extensively in one of his books, I can't remember which, but the main points are included in this article for anyone interested.

https://www.rollingstone.com/politics/news/eric-holder-wall-...

Re:ANZ, Deutsche Bank and Citigroup face 'criminal cartel' c... by peterwwillis on Friday June 01, 2018 @06:42AM (#17204145)