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Old 07-01-2016, 02:27 PM
msmith537 is online now
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Join Date: Jan 2001
Posts: 27,756
Quote:
Originally Posted by CBEscapee View Post
I have a question for the experts. Have any executives of banks in the US found guilty of money laundering ever been indicted or convicted of any violations of the law?
100%. By definition anyone found guilty of a crime would first need to be indicted and then convicted in a court of law.