HSBC??
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Bank of Big scandal and money laundering-a few links:
HSBC: Scandal ridden world bank that proves banks are ...
https://www.news.com.au/finance/business/banking/the-global-dirty-money-bank-that-proves-banks-are-beyond-the-law/news-story/fb0cd7e82efa062f8d186065c7a67fff
An ABC-TV Four Corners program about HSBC — the Hong Kong and Shanghai’s Banking Corporation’s reveals the scope of the global financial institution’s scandal-ridden operations.. The …
Explanation of HSBC tax evasion scandal - Business Insider
https://www.businessinsider.com/explanation-of-hsbc-tax-evasion-scandal-2015-3?op=1
HSBC Private Banking is based in Geneva and it is the branch for ultra-wealthy international costumers. HSBC Private Banking already faces 10 different enquiries around the world. The alleged tax ...
They were allowed a sweetheart fine which (though it sounded huge for the rubes' consumption) was something on the order of one month's profits.
IIRC, the person who negotiated that deal was either Comey or Loretta Lynch, it's been too long for me to remember.