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knfrmity ,

That’s a whopping 1.3% of their annual profits. A slap on the back of the hands is probably a better deterrent.

Bell ,

The two banks settled to the tune of $365 million?! Wonder what they did wrong to be so culpable. I mean, how did the banks participate in the assaults and trafficking?

deegeese ,

It’s called being an accomplice.

They participated by moving the money to pay for sex trafficking underage girls.

deegeese ,

If Deutsche Bank had to screen all their rich clients for criminal activity they wouldn’t have any left.

They’ve been a bank of last resort for criminals for many years.

TokenBoomer ,

One of the lawyers, David Boies, said after the hearing that the case “was a wake-up call for banks” that they must keep track of who their clients are.

Try being black and getting a home mortgage loan. They keep track of who their clients are.

knfrmity ,

It’s not that they can’t do their due diligence, it’s that they do or don’t want to, depending on the class of the client.

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