#samourai

So, TD Bank is guilty of money laundering. In their centralized fiat world, the officers and directors have no criminal liability even though the bank affirmatively helped in opening the accounts. Down the road they may arrest the little guy who actually worked with the alleged criminals, but the big guys pay a fine as the cost of doing business, and continue to operate.

Meanwhile two guys who just wrote software sit in jail.

This is justice?

https://www.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html