I personally don't see much difference between this type of conduct and that of ENRON, except that these banks are more "in your face" with their criminal activty than ENRON.
Money laundering is a federal felony offense, unless of course you have the proper to ties to the proper politicians in Washington D.C.
If in fact John Ashcroft would like to restore the "Public Trust" in the U.S. Government he should simply go in and shut Citibank down permanently, and let the chips fall where they may !!!!!
These banks are a threat to the safety and security of this nation.
Money laundering is a federal felony offense, unless of course you have the proper ties to the proper politicians in Washington D.C.