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Honored Contributor
terrier3
Posts: 13,954
Registered: ‎03-10-2010

HSBC

‎12-12-2012 06:42 PM

Is paying a fine of over a BILLION dollars for money laundering for drug cartels, Iran, numerous dictators, Russian mafia, etc. for over 10 years.

The company instructed their money laundering department NOT to investigate these huge transactions.

No one is going to jail. No one is being arrested. They say it's because the bank is so huge that they could affect the world financial situation if they go down.

Is this fair????

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