• Tetsuo
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    5 hours 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.

    • Venator@lemmy.nz
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      4 hours ago

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