fincen-files-financial-scandal-criminal-networks - comments

 Although FIN-INTELL is not my leading interest, this article made me astonished with my mouth open, left me glazing at the screen for some additional seconds after finishing reading.  

It is clear that despite all efforts to stop or reduce the scale of smoking in our society, the addiction to nicotine overcomes. So is in the case of the Banking ecosystem, where the addiction for money trafficking overcomes any ethical, judicial, or moral considerations.

The fact that Governments collaborate with Banks to preserve the country's economy and money fluidity at all costs are disgusting, but at the same time, it is understandable.

From the intelligence perspective, one might argue that despite the boldness of Banks and criminal actors, as long as there is a regulates arena where the government can monitor and, occasionally, decide on persecuting one of the criminal actors it may be better than a situation when all the bad-money runs through hidden channels, away from the official monitored Banking channels.

https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks