[Errant]

Further reading: HSBC pays record $1.9bn fine to settle US money-laundering accusations

[Errant]

Whistleblower John Cruz: HSBC is a “Criminal Enterprise”. Laundered Billions. Amex and Paypal Involved.

[TArcher]

It is incumbent upon the honorable craftsman to be aware
of whether or not his services are being used
as a means to accomplish evil ends -
and to act (or NOT) accordingly.

[freekitty]

Gee, imagine that? Money laundering.

[JustTheTruth]

We have so much officially sanctioned and authorized fraud ....

Examples:
- False balance sheet accounting for banks (no more mark-to-market)
- False Federal books accounting (no GAAP accounting to recognize current value of future liabilities as they are accrued)
- False measurement of economic activity (GDP)
- False measures of inflation (CPI)
- False manipulation of interest rates

Etc., etc., etc...