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[–] 21424309? 0 points 6 points (+6|-0) ago  (edited ago)

I used to work low level anti-money laundering for a big US bank. After 2 years in the job I concluded that our reason for being employed at all was 1) plausible deniability - "Look we're actually paying money people to find the money laundering. Would we spend money if we didn't want to find the money laundering?" and 2) to find the obvious money laundering so that the bank could change the way it launders money to better hide it from the federal investigators. That was my take away.