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HSBC was about Mexican drug money largely. "“These traffickers didn’t have to try very hard,” Breuer said at a press conference in Brooklyn. “They would sometim
by justincormack 12y ago
HSBC was about Mexican drug money largely. "“These traffickers didn’t have to try very hard,” Breuer said at a press conference in Brooklyn. “They would sometimes deposit hundreds of thousands of dollars in cash in a single day into a single account using boxes designed to fit the precise dimension of the tellers’ windows in HSBC’s Mexico branches.”[1]
[1] http://www.bloomberg.com/news/2012-12-12/hsbc-mexican-branches-said-to-be-traffickers-favorites.html http://www.bloomberg.com/news/2012-12-12/hsbc-mexican-branch...