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REPORT ABUSIVE REPLY
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Message Subject
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HSBC agrees to pay fine £1.2bil for money laundering!!!!!
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Poster Handle
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Anonymous Coward |
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Post Content
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The probe of Europe's largest bank by market value focused on the transfer of funds through the U.S. financial system from Mexican drug cartels and on behalf of nations such as Iran that are under international sanctions.
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Quoting: Anonymous Coward 1328514 So are they saying drug money from Mexico was laundered thru the US to Iran? Not quite, they say "nations such as Iran" which might not even include Iran. In fact it's hard to believe that money went from the US to Iran, so if I were trying to launder money into Iran, the LAST place I'd probably send it would be through the US. But hey what do I know? Sorry the link to the story doesn't work for me. What did they actually admit to doing, is there a more detailed story about that part of it?
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