Drugs, Elites and Impunity: The Paradoxes of Money Laundering and the “Too-Big-To-Fail” Concept
Drugs, Elites and Impunity: The Paradoxes of Money Laundering and the “Too-Big-To-Fail” Concept ZFTWARNING Fri, 01/26/2024 - 4:27pm
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)... Читать дальше...