Re:FinCEN Files show trillions in tainted dollars flow freel...
by reaperducer on Sunday September 20, 2020 @03:29PM
(#24536663)
Please pay NYTimes so they will look into this :(
I already do. Do you?
I already do. Do you?
In case of this specific item, you may want to see if Google still digs up the story of how the chancellor of exchequer flew to DC to stop DoJ. Very interesting story. (And why are the shady banking outfits in the islands of “the Crown”?)
”The involvement of the United Kingdom's Financial Services Authority in the US government's investigations and enforcement actions relating to HSBC, a British-domiciled institution, appears to have hampered the US government's investigations and influenced Department of Justice's decision not to prosecute HSBC".
That’s from a congressional report. Please pay NYTimes so they will look into this :(