Re: HSBC Slammed by US
Posted:
Mon Dec 10, 2012 9:48 pm
by Dylan
Further evidence of Obama's ridiculous leniency on Iran.
Re: HSBC Slammed by US
Posted:
Mon Dec 10, 2012 10:45 pm
by The Comrade
Mod edit. Discuss the topic, not the poster. -u
Re: HSBC Slammed by US
Posted:
Mon Dec 10, 2012 11:46 pm
by PoS
Does this mean I should close my HSBC Premiere account?
Re: HSBC Slammed by US
Posted:
Tue Dec 11, 2012 5:00 am
by Boris Johnson
Hah.
You find me a major international bank (HSBC is one of the biggest and this scales), upon a careful inspection and general audit, that does not have money laundering activities going on with it.
Its not that they all do it.
Its that some of them are realistically too big to not get fooled several times a year, sometimes in big ways by organised crime.