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HBC is in Europe, correct? I find the argument that money laundering is frowned upon hard to believe. They were basically offering money laundering as a servic
by Inhibit 5y ago
HBC is in Europe, correct? I find the argument that money laundering is frowned upon hard to believe.
They were basically offering money laundering as a service as recently as ten years ago. And given how long those court arguments likely take that's recent enough.
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...