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HSBC Busted for Money Laundering for Iran and Cartels
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07-18-2012, 04:31 PM
EriktheRabbit
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HSBC Busted for Money Laundering for Iran and Cartels
You may remember them as one of the two banks with frozen assets for Kim DotCom's Megaupload
bloomberg.com/news/2012-07-16/hsbc-aided-money-laundering-by-iran-drug-cartels-probe-shows.html
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