polizeros.com
HSBC has abysmal anti-money-laundering procedures. Imagine
HSBC already paid a $1.9 billion fine for aiding money laundering by Mexican drug cartels. Now DoJ says HBSC’s anti-money-laundering safeguards are so feeble that disclosing them would lead to serious crime. Excuse me, but these safeguards (if you can call them that) already have led to serious crime! I’m not sure which is more […]
Bob Morris