ANZ, Deutsche Bank and Citigroup face 'criminal cartel' charges
Fully expect this to eventually get settled with no prosecution against any execs.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".Would be extremely surprised if the bank's legal teams let it get far into prosecution.[1] https://www.rollingstone.com/politics/news/outrageous-hsbc-s...
[2] http://money.cnn.com/2012/12/10/news/companies/hsbc-money-la...