What is a criminal enterprise? According to the FBI, a criminal enterprise is:
a group of individuals with an identified hierarchy, or comparable structure, engaged in significant criminal activity. These organizations often engage in multiple criminal activities and have extensive supporting networks…
The FBI defines organized crime as any group having some manner of a formalized structure and whose primary objective is to obtain money through illegal activities.
So have the big banks engaged in multiple criminal activities whose primary objective is to obtain money through illegal activities?
Consider just the past month: