I’m asking, in your opinion — you’re the ones who are supposed to be the experts on money laundering, you work with everyone else including the Department of Justice — in your opinion, how many billions of dollars do you have to launder for drug lords before somebody says, ‘We’re shutting you down,’?”
|
Warren: Drug possession warrants jail time but money laundering for cartels doesn’t? (via Raw Story )
Appearing at a Senate Banking Committee hearing Thursday, Sen. Elizabeth Warren (D-MA) grilled officials from the Treasury Department over why criminal charges were not filed against officials at HSBC who helped launder hundreds of millions of dollars for drug cartels. The HSBC scandal resulted in…