Increasingly hard to avoid concluding that 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/ …
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Replying to @emptywheel
@emptywheel you're glossing over the role of suspicious activity reports filed to FinCEN, of which could be part of evidence of cooperation1 reply 0 retweets 0 likes -
Replying to @srubenfeld
@srubenfeld Yup. That's the standard, right? But even so, enough big banks got caught cheating in the years when DOJ could have prosecuted.2 replies 0 retweets 0 likes -
Replying to @emptywheel
@emptywheel when the settlement docs show deliberate attempts to hide their clients (and themselves) from the claws of government regulators5 replies 0 retweets 0 likes
Replying to @srubenfeld
@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)
3:25 PM - 21 Mar 2015
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