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Sadly, you're wrong with your conspiracy theory.

It's sad because it's not that they don't look closely. They do, but they condone - publicly.

HSBC "spent years committing serious crimes, involving money laundering for terrorists", and there's been no penal prosecution, with the public (let me repeat: public) justification that prosecuting it penally would lead to a too big loss for the economy.

There has been some discussion previously. Links here:

http://www.theguardian.com/commentisfree/2012/dec/12/hsbc-pr...

http://www.rollingstone.com/politics/blogs/taibblog/outrageo...

update: added links



But HSBC isn't a US bank, it's UK-based. So the pattern still holds.




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