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How about when HSBC was caught inserting punctuation into entity names on wire transfers to evade blacklists so they could transfer around billions of dollars f
by user3939382 5y ago
How about when HSBC was caught inserting punctuation into entity names on wire transfers to evade blacklists so they could transfer around billions of dollars for drug cartels for years. No one got prosecuted, they got a slap on the wrist fine.