Lanny Breuer Takes Care of Corporations

By: Sunday September 16, 2012 11:00 am

Deferred prosecutions for corporations who facilitated billions of dollars in money-laundering cases. Jail for pot smokers. Money rules.

 

“Creative” Wall Street and Money-Laundering: Citibank as Heir to BCCI, Riggs Bank

By: Tuesday July 6, 2010 8:55 am

The efforts to keep Wall Street and all its celebrated creativity intact could serve to make it easier for banks like Wachovia to engage in widespread money-laundering. That is, it’s not just shadow banking as it is politely understood, but banking for entire shadow networks, both our own and our enemies.

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