He just "got it?" How long has this been going on? And how about those offshore credit cards used to launder money?
"In a speech to the Brookings Institution, Morgenthau sent a clear message that his sights are now set on the "global dirty money problem.""
Morgenthau keeps following the money - See 'BCCI' Investigation! The BCCI Affair - Islamists
Some businesses in Bermuda Recognize the 'players'?
"Ultimate Holdings, Ltd.--An investment company, with a registered office at Milner House, 18 Parliament Street, Hamilton, at the law firm of Cox, Hallett and Wilkinson. Believed to be owned or controlled or both by Adnan Khashoggi, a Saudi Arabian arms dealer who was reported on page 1 of the Royal Gazette of October 10, 2001 and Ireland's Sunday Business Post of October 7, 2001 as having business ties with Osama bin Laden."
The erosion of confidence in the US markets must be stopped before the dollar starts to really sink. So, you get these comical stories about "justice in the boardrooms" and "CEOs going to jail" when in fact I would guess 1% of the Wall St. criminals will even be exposed, and a fraction of those will ever be sentenced. Remember, you can accuse a ham sandwich. It's the conviction that counts. The SEC and state prosecutors are only now acting out their part in this great theatrical show... it's like watching a market crash in slow-motion.