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   mk (mk@mastodon.satoshishop.de)'s status on Wednesday, 27-Sep-2023 05:19:36 JST mk

   in reply to

   @FTL_Ian

   ciminals also like using hsbc..stop cooperating with them.

   "In 2012, HSBC Holdings (HSBC), one of the world's largest global banks, was hit with a $1.9 billion fine for, most notably, serving as a conduit for Mexican drug cartels. The penalty, which was coupled with $665 million in civil penalties, exposed severe problems with the bank's compliance and anti-money laundering (AML) controls."

   https://www.investopedia.com/stock-analysis/2013/investing-news-for-jan-29-hsbcs-money-laundering-scandal-hbc-scbff-ing-cs-rbs0129.aspx