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A comment on HSBC moved vast sums of dirty money after paying record laundering fine. Parent comment

Re:HSBC moved vast sums of dirty money after paying record l... by ficklepickle on Tuesday September 22, 2020 @07:25AM (#24553239)
They are applying scrutiny to the wrong parties. Ever-more-strict KYC for individuals will never catch commercial clients, by design. That is not a reason to just give up.
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