2 ms·
HSBC cooperated with cartels to launder money, apparently they even opened special counters for them to deposit cash at. https://en.m.wikipedia.org/wiki/HSBC_M
by stef25 8y ago
HSBC cooperated with cartels to launder money, apparently they even opened special counters for them to deposit cash at.
https://en.m.wikipedia.org/wiki/HSBC_Mexico#Money_laundering https://en.m.wikipedia.org/wiki/HSBC_Mexico#Money_laundering
- adrr 8y agoPublic companies tend not to get punished because it ultimately punishes the shareholders. Chickenshit club book talks about all the reasons why the DOJ doesn't go after the big public companies with criminal prosecution.