jtara - 5:45 pm on Jan 17, 2007 (gmt 0)

Maybe we should arrest the people that run the US banking system, as it can be used to laundry money or wire money to cubu, iran , etc.

Actually, we have a fairly through tracking system for this. The U.S. banking industry has gone to considerable expense and effort to comply with the tracking laws.

If U.S. banks were in gross non-compliance, I'm certain there WOULD be arrests.

It's not easy to use the U.S. banking system to launder money. That's one of the reasons companies like this one exist.