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- HSBC moved vast sums of dirty money after paying record laundering fine https://www.icij.org/investigations/fincen-files/hsbc-moved-vast-sums-of-dirty-money-after-paying-record-laundering-fine/ 80 comments
- HSBC laundered $1.5 billion from 2013 to 2017 for shell companies. Estimated $900 million is for the cartels. This is ONE bank https://www.icij.org/investigations/fincen-files/hsbc-moved-vast-sums-of-dirty-money-after-paying-record-laundering-fine/#:~:text=hsbc%20moved%20dirty%20money%20while,linked%20to%20alleged%20criminal%20networks 120 comments cryptocurrency
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