  esofisrael.com/israeli-alleged-drug -kingpin-set-to-be-deported-from-co lombia/amp/   -xpm-1989-08-30-mn-1305-story.html   /ct-xpm-1989-08-29-8901080605-story .html   90c65c970d93017c7c40d6a7   esofisrael.com/mexico-says-assassin ation-of-israelis-linked-to-money-l aundering-drug-cartels/amp/   esofisrael.com/14-israelis-suspecte d-of-running-child-sex-trafficking- ring-in-colombia/amp/   dleeastmonitor.com/20180712-how-isr ael-armed-the-drugs-cartels-part-2/ amp/ hsbc, europes biggest bank, paid a $1.9 billion fine in 2012 to avoid prosecution for allowing at least $881 million in proceeds from the sale of illegal drugs. in addition to facilitating money laundering by drug cartels, evidence was found of hsbc moving money for saudi banks tied to terrorist groups. even though federal investigators found evidence that senior bank officials were complicit in the illegal activity, no hsbc executives faced charges for their actions. the wall street journal revealed in 2016 that u.s. justice department officials, led by president obamas former attorney general eric holder, overruled their prosecutors recommendation to pursue criminal charges against hsbc in 2012.   etflix-documentary-re-examines-hsbc s-881-million-money-laundering-scan dal-2018-02-21
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