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Drugs, Elites and Impunity: The Paradoxes of Money Laundering and the "Too-Big-To-Fail" Concept

This paper puts forward the thesis that the concept of “Too-Big-To-Fail” functions as a cover for the impunity conferred to financial elites in the United States in cases that also involve transnational organized crime, such as drug trafficking activities and drug-related violence. The authors illustrate their argument by examining the case of the HSBC bank (2012), in which no entity or person suffered a federal conviction for extensive criminal conduct for banking/financial violations that facilitated money laundering by Mexican and Colombian drug trafficking organizations. In Mexico, these criminal enterprises seek political protection through the bribery of public officials. By explaining this case, the authors demonstrate the futility of protecting big banks in related circumstances, and note that larger banking institutions have indeed failed without precipitating a collapse of the economy. The authors conclude with recommendations for reforms to the penalties typically applie ....

United States , New York , United Kingdom , North Korea , Saudi Arabia , Jaime Zapata , Darrell Delamaide , Guadalupe Correa Cabrera , Moore Jr , Charles Lewis , William Yaworsky , American Battlefield , Eurasia Group , Human Rights Watch , Office Of The Comptroller , Us Department Of Defense , Department Of Justice , Us Attorney Office , Sinaloa Cartel , Deposit Insurance Corporation , Governmental Affairs , Us Senate Permanent Subcommittee , Office Of Foreign Assets Control , New York Times , Un Committee On Enforced Disappearances , Bank United States ,

Tidal Energy News | OilPrice.com

News and analysis covering tidal energy companies and technological developments within the sector. Tidal power is increasingly of interest to investors ....

East River , New York , United States , United Kingdom , Northern Ireland , Sound Of Islay , Argyll And Bute , Republic Of Ireland , Leonard Hyman William Tilles , Andy Soos , Stuart Burns , Darrell Delamaide , Tom Murphy , Felicity Bradstock , John Daly , Fukushima Daichi , Danielj Graeber , Energy Tidal , Regulatory Commission , How Does Tidal Energy Work , Alternative Energy , Leonard Hyman , William Tilles , Federal Regulatory Commission , Industrial Revolution , Carbon Trust ,

Tidal Energy News | OilPrice.com

News and analysis covering tidal energy companies and technological developments within the sector. Tidal power is increasingly of interest to investors ....

Sound Of Islay , Argyll And Bute , United Kingdom , Northern Ireland , East River , New York , United States , Republic Of Ireland , Darrell Delamaide , Fukushima Daichi , Felicity Bradstock , Andy Soos , Tom Murphy , John Daly , Danielj Graeber , Stuart Burns , Leonard Hyman William Tilles , Energy Tidal , Regulatory Commission , How Does Tidal Energy Work , Alternative Energy , Leonard Hyman , William Tilles , Federal Regulatory Commission , Industrial Revolution , Carbon Trust ,

AllGov - Officials

AllGov - Officials
allgov.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allgov.com Daily Mail and Mail on Sunday newspapers.

American University , District Of Columbia , United States , New York , Los Angeles , Camp Manito Wish , New Yorker , John Boehner , Nate Silver , Barack Obama , Donald Trump , Ayn Rand , Jack Kemp , Richarda Serrano , Jennifer Steinhauer , Calvin Coolidge , Oscar Meyer , Danny Biederman , Darrell Delamaide , Stanleym Ryan , Paul Davis Ryan Jr , Milton Friedman , Sam Brownbackr Kansas , Mike Mcintire , Bob Kastenr Wisconsin , Joe Biden ,

European Parliament forget US no longer its colony

All of this leads me to ask the European Parliament: Who asked you for your opinion? Who appointed you the judge of America? And who put you in charge of the decisions of our individual states? ....

United States , United Kingdom , Czech Republic , Theresa May , Angela Merkel , Christine Anderson , Xavier Bettel , Michael Brown , Stefan Lofven , Nicola Sturgeon , George Weigel , Paolo Gentiloni , James Mcpherson , Mark Rutte , Douglas Murray , Stephen Bullivant , Darrell Delamaide , Jean Claude Juncker , European Parliament In Strasbourg , European Parliament , European Commission , European Union Parliament , Supreme Court , European Union Eu Europe File , European Union , Bible Believing Christians ,