ANZ, Deutsche Bank and Citigroup face 'criminal cartel' charges
Fully expect this to eventually get settled with no prosecution against any execs.<p>When HSBC laundered money for the Mexican Cartel [1], just had to pay a one time fine of $1.92B [2] and say "we're sorry".<p>Would be extremely surprised if the bank's legal teams let it get far into prosecution.<p>[1] <a href="https://www.rollingstone.com/politics/news/outrageous-hsbc-settlement-proves-the-drug-war-is-a-joke-20121213" rel="nofollow">https://www.rollingstone.com/politics/news/outrageous-hsbc-s...</a>
[2] <a href="http://money.cnn.com/2012/12/10/news/companies/hsbc-money-laundering" rel="nofollow">http://money.cnn.com/2012/12/10/news/companies/hsbc-money-la...</a>