4 ms·
https://www.theguardian.com/business/2021/jul/28/hsbc-faces-questions-over-disclosure-of-alleged-money-laundering-to-monitors https://www.theguardian.com/busine
by HeckFeck 5y ago
https://www.theguardian.com/business/2021/jul/28/hsbc-faces-questions-over-disclosure-of-alleged-money-laundering-to-monitors https://www.theguardian.com/business/2021/jul/28/hsbc-faces-...
> Insiders who spoke to journalists as part of a joint investigation by the Guardian and the Bureau of Investigative Journalism, have suggested that HSBC may not have appropriately shared the information with the monitoring team installed by US regulators in 2012 after HSBC allowed drug cartels in Latin America to launder hundreds of millions of dollars through its accounts.
Maybe someday all these anti-crypto activists will rail against the banks and their fiat financial system too. We gotta stop the druggies! ;)