4 ms·
> but aren’t open to hackers, extorsionists, mafia, triad, yakuza, North Korea, Iran, etc. Oh please, HSBC laundered money for the cartels. They pay some fines
by scottiebarnes 5y ago
> but aren’t open to hackers, extorsionists, mafia, triad, yakuza, North Korea, Iran, etc.
Oh please, HSBC laundered money for the cartels. They pay some fines and then its back to business as usual:
https://www.cbc.ca/news/business/icij-banking-1.5733835 https://www.cbc.ca/news/business/icij-banking-1.5733835
https://violationtracker.goodjobsfirst.org/parent/hsbc https://violationtracker.goodjobsfirst.org/parent/hsbc
- PaulHoule 5y agoHey, banks will make a transaction log for those people but the odds of them letting those people see your transaction log are pretty long.