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To: TigerClaws

https://en.wikipedia.org/wiki/HSBC#Money_laundering


11 posted on 07/12/2016 10:56:31 AM PDT by SpaceBar
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To: SpaceBar

Right. HSBC laundered drug cartel cash.

http://www.theglobeandmail.com/report-on-business/international-business/hsbc-to-pay-record-19-billion-fine-in-us-money-laundering-case/article6189108/


13 posted on 07/12/2016 11:09:05 AM PDT by TigerClaws
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