HSBC Busted for Money Laundering for Iran and Cartels

[EriktheRabbit]

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

[halfpint]

Originally Posted by EriktheRabbit

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

Well it dont suprise me at all, Barclays bank were busted for rigging interest rates over here in the UK

I remember the days when I would walk into my bank and actually trust them, Now I walk into my bank and despise them..Trouble is 99% of us would not be able to live without a bank account in this day and age, so they have got your balls in a vice grip and they keep on tighting it

[EriktheRabbit]

Originally Posted by halfpint

Well it dont suprise me at all, Barclays bank were busted for rigging interest rates over here in the UK

I remember the days when I would walk into my bank and actually trust them, Now I walk into my bank and despise them..Trouble is 99% of us would not be able to live without a bank account in this day and age, so they have got your balls in a vice grip and they keep on tighting it

Banks really, really suck hard. When they really unravel HSBC many filelockers, forums, especially Asian are going to have a hard time. Somebody told me the Chinese ave been working like this for centuries. They are probably mystified why there is a problem. I wish ol KimBob loses every penny.

[bronco67]

They have my mortgage. I tried to refinance this week, and they shut me down even though my credit is in the high 700's.