2 ms·
> Out of curiosity, what are the favored money laundering methods of modern day? HSBC. EDIT: see here for example: http://www.theguardian.com/business/2012/de
by tragic 13y ago
> Out of curiosity, what are the favored money laundering methods of modern day?
HSBC.
EDIT: see here for example: http://www.theguardian.com/business/2012/dec/11/hsbc-bank-us-money-laundering http://www.theguardian.com/business/2012/dec/11/hsbc-bank-us...
That's a 'record fine' cheaper than some of those bot-war books, but there you go.