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If a bank is comprised of 66% of their customers being narcos, the bank gets shut down. You don’t get to facilitate in illegal shit and hide behind your legiti
by genmud 3y ago
If a bank is comprised of 66% of their customers being narcos, the bank gets shut down.
You don’t get to facilitate in illegal shit and hide behind your legitimate customers. Likewise, if you are a customer of theirs and know they heavily transact with illegal services, it’s on you for getting blocked.
- virtue3 3y agoNaw they just get a slap on the wrists from the Feds and move on. No jail time even. Now if you and I laundered money to the Mexican drug cartels... "too big to jail because they are too big to fail" 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...