4 ms·

So would this mean you need a partner such as HSBC to overcome the KYC? Curious how this sort of high level crime can continue in the UK even after all these a

So would this mean you need a partner such as HSBC to overcome the KYC? Curious how this sort of high level crime can continue in the UK even after all these articles and investigations...

ptaipale 7y ago
How is that (HSBC) relevant? The KYC requirement is still there.
- gdy 7y ago
  https://www.theguardian.com/business/2012/dec/11/hsbc-bank-us-money-laundering https://www.theguardian.com/business/2012/dec/11/hsbc-bank-u...
  - ptaipale 7y ago
    Well, that's a 7-year-old article about past wrongdoings, so it's hardly a very relevant method just now.
    - gdy 7y ago
      A leopard can't change its spots
      - ptaipale 7y ago
        A company can reform, however. At least: if you bring up the leopard as an example of animal having spots, be prepared to document it has them.
amiga_500 7y ago
Because the uk is a haven for dirty money. Their usp is ‘no time for financial crime’.