Only foreign-owned banks are criminally prosecuted in the U.S. and even then, those cases end with settlement agreements, token fines and sealed records. It turns out when you never enforce your own laws, there are people that will take definite advantage of that mistake. Go figure, right?
Only foreign-owned banks are criminally prosecuted in the U.S. and even then, those cases end with settlement agreements, token fines and sealed records. It turns out when you never enforce your own laws, there are people that will take definite advantage of that mistake. Go figure, right?
Careful, you"'ll be labeled a conspiracy nut.