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I think its worse than that. There were gladly providing business to companies that ended up being criminal enterprises laundrying hundreds of millions - they k

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".