Here is a nice tracker of when banks were found guilty of money laundering (and similar financial fraud).
You can see how much they paid on fines and you can be quite sure that the fines are still very much worth it for them, because they get way more from the actual illegal activities.
https://violationtracker.goodjobsfirst.org/prog.php?major_industry_sum=financial+services
nout
npub1m6…7h78d
2025-01-22 04:37:15
in reply to nevent1q…endd
Author Public Key
npub1m6azw8j5wanm6mvwa367anjkzhdnz7srkpl5tyf5kql8ydsq2e2sa7h78dPublished at
2025-01-22 04:37:15Event JSON
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"pubkey": "deba271e547767bd6d8eec75eece5615db317a03b07f459134b03e7236005655",
"created_at": 1737520635,
"kind": 1,
"tags": [
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"content": "Here is a nice tracker of when banks were found guilty of money laundering (and similar financial fraud). \nYou can see how much they paid on fines and you can be quite sure that the fines are still very much worth it for them, because they get way more from the actual illegal activities. \nhttps://violationtracker.goodjobsfirst.org/prog.php?major_industry_sum=financial+services\n\n",
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}