7 ms·
> How else are the narcos and the sanctioned supposed to launder their proceeds? HSBC seems like a fine choice no?
by cmmeur01 7y ago
> How else are the narcos and the sanctioned supposed to launder their proceeds?
HSBC seems like a fine choice no?
- gerikson 7y agoPlease update your references, HSBC was ages ago https://www.theguardian.com/business/2018/sep/21/is-money-laundering-scandal-at-danske-bank-the-largest-in-history https://www.theguardian.com/business/2018/sep/21/is-money-la... The real narcos and kleptocrats don't bother with Bitcoin, that's for small fry.