3 ms·
Parent might be conflating the amount actually found to be laundered with HSBC's failure to monitor over $200 trillion [1] in suspicious transactions. [1] http
by adamiscool8 9y ago
Parent might be conflating the amount actually found to be laundered with HSBC's failure to monitor over $200 trillion [1] in suspicious transactions.
[1] https://www.theglobeandmail.com/incoming/article6209613.ece/BINARY/HSBC.pdf https://www.theglobeandmail.com/incoming/article6209613.ece/...