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(BBC-US)   HSBC, a bank which has been caught deliberately laundering money for criminals and terrorists, may have also "inadvertently" laundered money in South Africa   ( bbc.com) divider line
    More: Asinine, Jacob Zuma, Lord Hain, South Africa, Lord Peter Hain, Financial Conduct Authority, Public relations, corruption scandal, giant corruption scandal  
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588 clicks; posted to Business » on 19 Oct 2017 at 10:50 PM (31 weeks ago)   |   Favorite    |   share:  Share on Twitter share via Email Share on Facebook   more»



7 Comments     (+0 »)
 
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2017-10-19 06:32:27 PM  
Hopefully they used color-safe detergent.
 
2017-10-19 10:59:34 PM  
Apparently they have a great reputation for laundering money.
This should be the crux of their next ad campaign.
 
2017-10-19 11:29:15 PM  
Don't  do buisness with big banks.  They are crokks and the gov bails them out.  Local credit union.  Or keep your gold in the back yard.  Or bitcoin.  Or monero.  Or keister your comic book collection.

All are better than big banks.
 
2017-10-19 11:29:45 PM  

AmbassadorBooze: Don't  do buisness with big banks.  They are crokks and the gov bails them out.  Local credit union.  Or keep your gold in the back yard.  Or bitcoin.  Or monero.  Or keister your comic book collection.

All are better than big banks.


Crooks not crokks
 
2017-10-20 08:41:32 AM  
So they were...Shanghaied?
 
2017-10-20 08:57:02 AM  
img.fark.netView Full Size


You never know what you're getting into when playing with those silly Delaware corporations.
 
2017-10-20 11:26:13 AM  
Still won't lose its license, so it won't matter.  US govt. is totally cool seizing your money or property for little or no reason on the flimsiest of suspected criminal conduct charges, but it won't take away HSBC's license to operate financial institutions in the US even though everyone KNOWS they're criminals.
 
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