3 ms·

Get outta here the same bank caught laundering for cartels? No way.

• CyberDildonics 4y ago
  Wrong bank
  • gruez 4y ago
    https://en.wikipedia.org/wiki/Wells_Fargo#Failure_to_monitor_suspected_money_laundering https://en.wikipedia.org/wiki/Wells_Fargo#Failure_to_monitor...
    • CyberDildonics 4y ago
      That's "Failure to monitor suspected money laundering". HSBC offered money laundering directly to mexican drug cartels and was fined 1.9 billion dollars. 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...