Gangster Bankers: Too Big to Jail

A reading of Gangster Bankers: Too Big to Jail

After looking into different subject matters in relation to history I found that when you focus upon the money and those that create it and control it you will come to learn what many never come to the understanding of. Who is in control? Who owns what matters? Why is it that some can do certain things and nothing or little happens to them while the greater number of us cannot operate that way? How long has this been going on? Why are some so apathetic to being attentive too and alerting others to begin focusing upon what may bring certain houses of cards either down or at least to the focal point? Let us explore an article that sheds light upon one of the most powerful entities in modern times, which was purchased by another powerful entity of a slightly earlier time.

https://intelpub.podbean.com/e/gangster-bankers/

How HSBC hooked up with drug traffickers and terrorists. And got away with it

https://www.rollingstone.com/politics/politics-news/gangster-bankers-too-big-to-jail-102004/ 

Buzzfeed News:

THE FINCEN FILES 

Thousands of secret suspicious activity reports offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish. 

By Jason Leopold, Anthony Cormier, John Templon, Tom Warren, Jeremy Singer-Vine, Scott Pham, Richard Holmes, Azeen Ghorayshi, Michael Sallah, Tanya Kozyreva, and Emma Loop

https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks

The International Consortium of Investigative Journalists (ICIJ): Global banks defy U.S.  crackdowns by serving oligarchs, criminals and terrorists 

The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system. 

By ICIJ 

September 20, 2020 

https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/