Silk Road forums
Discussion => Off topic => Topic started by: Limetless on July 17, 2012, 06:17 pm
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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"
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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.
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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.
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I refuse to believe any bank would participate in ANY illegal or unethical practice ;D
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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 ;)
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Well damn, I ought-ta start making my deposits there instead. Maybe they won't ask so many damn questions
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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