[geoduck14]

None of these fines are about laundering money.

Also, showing these fines is a long way from "the most law breaking entities".

I do believe Wells Fargo got in trouble for helping launder money - and they spent a LOT of money to help fix it.

[glbrew]

https://www.bloomberg.com/news/articles/2021-03-05/ubs-may-u...

https://www.theguardian.com/world/2011/apr/03/us-bank-mexico...

https://www.bbc.com/news/business-54597256

I could keep Googling but that should cover your complaints about laundering money.

[geoduck14]

Forgive my vagueness- I wasn't complaining that banks don't launder money - only that the original links didn't support that thesis. You have rectified that.

Do you also claim that banks are the biggest thieves?

[seattledev]

Biggest source of theft in the US is wage theft by employers.

[geoduck14]

Wait.. really? I'd love to dive into some of those numbers. I'm not saying you are wrong - otoh, I want to see if I can screen for behaviors that are preparatory.

[dcl]

HSBC then.

> HSBC Holdings Plc agreed to pay a record $1.92 billion in fines to U.S. authorities for allowing itself to be used to launder a river of drug money flowing out of Mexico and other banking lapses.

https://www.reuters.com/article/us-hsbc-probe-idUSBRE8BA05M2...