3 ms·How is that (HSBC) relevant? The KYC requirement is still there.by ptaipale 7y agoHow is that (HSBC) relevant? The KYC requirement is still there.gdy 7y agohttps://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 agoWell, that's a 7-year-old article about past wrongdoings, so it's hardly a very relevant method just now.gdy 7y agoA leopard can't change its spotsptaipale 7y agoA 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.