[AlbertCory]

what is that link supposed to demonstrate? Lloyds is facing an investigation. So?

As for "Criminals with LOTS of money do not have any difficulty finding an investment bank to handle money movement" what is your evidence for that? And what's the line between "petty" and "LOTS of money" ?

[brunblanc]

I have multiple ACAMS certifications (the trade group that certifies all of us Anti-Money Laundering personnel who work at banks). And no, the public can't apply for membership. 1) Search WallStreetOnParade.com and read all of the articles about laundering. 2) Read the Mary Erdoes and Jamie Dimon depositions about Epstein involvement. JPM was putting Epstein's bribes through to the Governor of USVI. JPM was 'forgetting' to file the mandatory SAR notices on the $5MM in cash that Epstein was withdrawing each year for victim payments. 3) The Yakuza (as written in Tokyo Vice - the book) use privacy laws to prevent any of their businesses from being tied to them. 4) Read Butler to the World: How Britain Helps the world's worst people launder money.