Perhaps, but I'm not inclined to take their claims at face value.
Of course it is possible that all the managers and executives at BoA, and HSBC, Deutsche Bank, etc, etc are all innocent lambs and were completely shocked (shocked!) that they were making hundreds of millions of dollars facilitating money laundering.
That's exactly what the police investigation would, and should, determine.
Of course it is possible that all the managers and executives at BoA, and HSBC, Deutsche Bank, etc, etc are all innocent lambs and were completely shocked (shocked!) that they were making hundreds of millions of dollars facilitating money laundering.
That's exactly what the police investigation would, and should, determine.