2020-09-21 20:06:20.60746+02 by Dan Lyke 0 comments
Buzzfeed on the FinCen leak, part 7 — HSBC got busted for moving dirty money.
“I thought imposing a big fine, appointing a monitor, and giving the bank a chance to change might work," said Bean. "But when the Justice Department, backed by the courts, became very secretive about what the monitor was finding at HSBC, that was the death knell. Secret oversight and secret reports don’t produce meaningful change.”
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