- HSBC, accused of financial dealings linked to terrorists and drug cartels, heads to Senate subcommittee - latimes.com http://www.latimes.com/business/money/la-fi-mo-hsbc-senate-20120717,0,3041182.story 69 comments worldnews
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- Jaw-Dropping Crimes of the Big Banks - The Big Picture http://www.ritholtz.com/blog/2013/03/jaw-dropping-crimes-of-the-big-banks/?amp%3Butm_campaign=feed%3A+thebigpicture+%28the+big+picture%29&%3Butm_medium=feed 81 comments
- Are Big Banks Criminal Enterprises? - The Big Picture http://www.ritholtz.com/blog/2012/07/are-big-banks-criminal-enterprises/ 6 comments
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