Quote:
Originally Posted by sperbonzo
So again I ask you. You say that the US authorities didn't go far enough. This is a British Bank. Why didn't the UK authorities even file charges or fine the bank? For that matter, this bank has offices in almost every country on the planet, why did NO OTHER COUNTRY file charges or fine them? Where are your critiques of the complete and utter lack of action on the part of every government in which they have an office?
(psssst.... the answer is that NO other country has such strict AML regulations and reporting requirements as the US government.)
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So the US is against money laundering by criminal organizations and countries that are being sanctioned and that's a bad thing? You think it's ok to just let a known drug cartel to just do business as usual and have access to easy banking?