Bank fines / Fraud / Money laundering

A tiny list of banks with an estimate of the amount of the money laundered
Bank Estimated amount of money laundered Source
Swedbank $223 billion Source
Danske Bank $220 billion Source
J.P. Morchan Chase $76 billion Source
UBS $10 billion Source
Deutsche Bank $10 billion Source
U.S. Bancorp $2 billion Source
HSBC $881 million Source

Monetary policies

Security holes

Censorship