@emptywheel you're glossing over the role of suspicious activity reports filed to FinCEN, of which could be part of evidence of cooperation
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@srubenfeld Yup. That's the standard, right? But even so, enough big banks got caught cheating in the years when DOJ could have prosecuted. -
@emptywheel when the settlement docs show deliberate attempts to hide their clients (and themselves) from the claws of government regulators -
@srubenfeld Right. But that's the rub and why I pointed to the cooperated claimed in HSBC (at a time when KSA was still sheltering al-Rajhi)
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@emptywheel And then there's#LorettaLynch's corrupt handling of the HSBC case. -
@BentleytheDog Which was discussed at length in the post. That was driven by Breuer, but this would explain why no charges.
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@emptywheel You said 'Bad Guys' in your piece. Twice!! :p -
@AlbrechtAnselm I should have put in the scare quotes I was thinking.
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MT @emptywheel: Are banks not being prosecuted bc they're spying on their customers for USG? https://www.emptywheel.net/2015/03/21/have-the-banks-escaped-criminal-prosecution-because-theyre-spying-surrogates/ … -
Going to have to bring down the banks another way.
#FULLCOMMUNISM@emptywheel
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@emptywheel - I had the body-shivers-of-truth when reading this. Excellent! - 1 more reply
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@emptywheel@msunielsen .banks do contract work for counties, state,&federal agencies. They are a great source of data of $$,address,etcThanks. Twitter will use this to make your timeline better. UndoUndo
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@emptywheel@marymad Thanks. As if I need more shit to hate bankers about.Thanks. Twitter will use this to make your timeline better. UndoUndo
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@emptywheel@msunielsen ..putting money in cookie jar is not modern but! The government does not like barter because they want control.Thanks. Twitter will use this to make your timeline better. UndoUndo
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@emptywheel@msunielsen ..banks use their information of customers as they own it! They have conflict of interest.Thanks. Twitter will use this to make your timeline better. UndoUndo
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Thanks. Twitter will use this to make your timeline better. UndoUndo
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@emptywheel@triggerwarn1ng Or they could be spying on prosecutors.Thanks. Twitter will use this to make your timeline better. UndoUndo
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@emptywheel Wow, this is a great post@chinahandThanks. Twitter will use this to make your timeline better. UndoUndo
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@emptywheel spot on.Thanks. Twitter will use this to make your timeline better. UndoUndo
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