money laundering


Zach Carter's picture

Where Are The Prosecutions? SEC Lets Citi Execs Go Free After $40 Billion Subprime Lie

By Zach Carter
July 30, 2010

What is the penalty for bankers who tell $40 billion lies? Somewhere between nothing and a rounding-error on your bonus. more »

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Wall Street Is Laundering Drug Money And Getting Away With It

By Zach Carter
July 14, 2010

Too-big-to-fail is a much bigger problem than you thought. We've all read damning accounts of the government saving banks from their risky subprime bets, but it turns out that the Wall Street privilege problem is far more deeply ingrained in the U.S. legal system than the simple bailouts witnessed in 2008. more »

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