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HSBC literally told drug cartels how to alter forms in order to bypass security scans done to detect money laundering. It's safe to assume that not all banks a
by rando444 9y ago
HSBC literally told drug cartels how to alter forms in order to bypass security scans done to detect money laundering.
It's safe to assume that not all banks are as altruistic as one would hope.
- eternalban 9y agohttps://www.theguardian.com/business/2016/jul/11/hsbc-us-money-laundering-george-osborne-report https://www.theguardian.com/business/2016/jul/11/hsbc-us-mon... https://financialservices.house.gov/uploadedfiles/07072016_oi_tbtj_sr.pdf https://financialservices.house.gov/uploadedfiles/07072016_o...
- deleted 9y ago[deleted]