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    mk (mk@mastodon.satoshishop.de)'s status on Wednesday, 27-Sep-2023 05:19:36 JSTmkmk
    in reply to
    • Ian Freeman ☑️ ✅

    @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

    In conversationWednesday, 27-Sep-2023 05:19:36 JST from mastodon.satoshishop.depermalink

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GNU social JP is a social network, courtesy of GNU social JP管理人. It runs on GNU social, version 2.0.2-dev, available under the GNU Affero General Public License.

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