The financial system is “awash with trillions of dollars in dirty money. Why? Individual bankers are rarely held accountable. Fines for banks are just another cost of dong business and are less than the profits from crime. Corruption flourishes.
Industry “insiders” have long known that the financial system is “awash with trillions of dollars in dirty money,” says top NY banking regulator . She's calling on bankers to help fix the broken system in the wake of #FinCENFiles.