Silk Road forums

Discussion => Off topic => Topic started by: Limetless on July 17, 2012, 06:17 pm

Title: The tale of HSBC and the $3Billion of Mexican Cocaine money.
Post by: Limetless on July 17, 2012, 06:17 pm
Once upon a time HSBC Mexico got caught shipping $7Billion from Mexico to the U.S.A.....and then got caught having ultra-lax money laundering laws because that much money can't all be from legitimate sources. The regulators are estimating $3Bil is from the Cartels.

THIS IS WHY I LOVE THE BRITISH BANKING SYSTEM.

"HSBC....the worlds local bent bank"
Title: Re: The tale of HSBC and the $3Billion of Mexican Cocaine money.
Post by: Knomo on July 17, 2012, 06:27 pm
Lol, I guess the British banks have some kind of rat who's telling out on all these stories. Not very good for you peoples.
Title: Re: The tale of HSBC and the $3Billion of Mexican Cocaine money.
Post by: Limetless on July 17, 2012, 06:36 pm
Lol, I guess the British banks have some kind of rat who's telling out on all these stories. Not very good for you peoples.

Lol nah basically it was the fact they were transporting $7Bil in USD into the U.S that got them clocked.
Title: Re: The tale of HSBC and the $3Billion of Mexican Cocaine money.
Post by: BanWork on July 17, 2012, 07:23 pm
I refuse to believe any bank would participate in ANY illegal or unethical practice  ;D
Title: Re: The tale of HSBC and the $3Billion of Mexican Cocaine money.
Post by: Limetless on July 17, 2012, 07:26 pm
I refuse to believe any bank would participate in ANY illegal or unethical practice  ;D

Lol, yasee I do and that's why I love them so much. :P ;)
Title: Re: The tale of HSBC and the $3Billion of Mexican Cocaine money.
Post by: blackend646 on July 17, 2012, 07:34 pm
Well damn, I ought-ta start making my deposits there instead. Maybe they won't ask so many damn questions
Title: Re: The tale of HSBC and the $3Billion of Mexican Cocaine money.
Post by: Limetless on July 17, 2012, 07:36 pm
Well damn, I ought-ta start making my deposits there instead. Maybe they won't ask so many damn questions

Lol yeah you have gotta be fairly flexible to allow $3Bil through the system. :P