Up dated version of To big to fail 2016:
Citing a case with HSBC (Chinese bank) that knowingly laundered money for terrorist, Billions traded with Iran and other known criminal actions. Mark Johnson was convicted two years in prison though the judge said he doesn't need to report to prison until he was vaccinated against Covid(Feb 2021.) Johnson as of 2023 is attempting to get his case over turned.
https://financialservices.house.gov/uploadedfiles/07072016_oi_tbtj_sr.pdf