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A comment on Outrageous HSBC Settlement Proves the Drug War is a Joke. Parent comment

Re: Outrageous HSBC Settlement Proves the Drug War is a Joke by justincormack on Monday December 23, 2013 @01:33PM (#6955735)
I am busy right now coding to go through in detail, but here [1] is an example of someone who was imprisoned under the BSA for "conspiring to fail to file currency transaction reports and failing to have effective AML and compliance programs", which certainly applies to HSBC.

[1] http://compliance.saiglobal.com/community/news/item/4420-che...

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