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If you have billions of dirty money to launder, you don't need to worry about cash, you just call your pals at HSBC [1][2]. 1: https://www.icij.org/investigati
by rawtxapp 6y ago
If you have billions of dirty money to launder, you don't need to worry about cash, you just call your pals at HSBC [1][2].
1: https://www.icij.org/investigations/fincen-files/hsbc-moved-vast-sums-of-dirty-money-after-paying-record-laundering-fine/ https://www.icij.org/investigations/fincen-files/hsbc-moved-...
2: https://www.investopedia.com/stock-analysis/2013/investing-news-for-jan-29-hsbcs-money-laundering-scandal-hbc-scbff-ing-cs-rbs0129.aspx https://www.investopedia.com/stock-analysis/2013/investing-n...