Bloomberg's Nela Richardson on HSBC facing scrutiny for its allegedly lax money laundering rules.
FULL STORY AT CNNMONEY.COM
We heard that money launderig is being done at HSBC. What they did not tell you is it is not stopping. They have learned how th hide it better from law enforcement by Using The Public's Identity. They did not tell you who is running the money laundering business with in the bank, the banks own employees, management, Executives. The SEC Complaint was put in last week and the truth is about to be known to the public.
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