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The US's are too, to be fair. The laws just suck to begin with, unlike most European countries'.
by junon 5y ago
The US's are too, to be fair. The laws just suck to begin with, unlike most European countries'.
- mithusingh32 5y agoOr if you have enough money to by pass the laws all together. Take a look at HSBC[1][2]....they got caught laundering money for Mexican cartel and helped NK/Iran circumvent the nuclear sanctions. They were given a slap on the wrist of 2 billion dollars in fines. (Can't find the source but they were also caught transferring money to known terrorist groups) If anyone is interested there is a Netflix show they covers this. I think it's called Dirty Money. [3] [1] https://en.m.wikipedia.org/wiki/HSBC#Money_laundering https://en.m.wikipedia.org/wiki/HSBC#Money_laundering [2] https://en.m.wikipedia.org/wiki/HSBC#US_Senate_investigation_(2012) https://en.m.wikipedia.org/wiki/HSBC#US_Senate_investigation... [3] https://www.netflix.com/title/80118100?preventIntent=true https://www.netflix.com/title/80118100?preventIntent=true
- junon 5y agoOkay but they were still caught and fined. That doesn't negate my point, nor is a sample size of 1 anything to write home about.