Tough to put anyone in jail for that, it's likely just a big fine. Only people who could likely be charged personally are
1) Anyone they can tie to the transfers and PROVE they knew it was laundered (nearly impossible, unless that person is an idiot)
2) The execs of the bank could, potentially, be charged (unlikely) as custodians of the company.
This appears, on the face of it, to be a simple case of the bank not caring where the money was coming from. Inept, yes - on purpose? Who knows.
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