3 ms·

don't bank with someone who's been caught money laundering, as they'll treat all their customers like criminals.

• jacquesm 9y ago
  Takes one to know one I guess.
• joering2 9y ago
  I think its worse than that. There were gladly providing business to companies that ended up being criminal enterprises laundrying hundreds of millions - they knew and were helping along the way. So if the OP had millions of USD revenue he would have gotten top notch customer support from HSBC; since he doesn't...
  • jlebrech 9y ago
    they probably have a quota of "investigations" to fill. but obvious they won't investigate their big money customers.
  • sbov 9y ago
    Plausible deniability if they get their hand caught again? "We suspend thousands of accounts for suspicious behavior, a few are going to get through".