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A comment on HSBC's Money Laundering Scandal 2012, money laudering for Mexican Drug gangs. Parent comment

Re:HSBC's Money Laundering Scandal 2012, money laudering for... by loeg on Sunday February 05, 2023 @11:44AM (#34666332)
That is an exceptionally contrarian claim.
[ Parent | on HN ]
Re:HSBC's Money Laundering Scandal 2012, money laudering for... by fogforthought93 on Sunday February 05, 2023 @02:01PM (#34667789)
Which one? Back up what you say. Antonio Maria Costa, head of the UN Office on Drugs and Crime, said he has seen evidence that the proceeds of organised crime were "the only liquid investment capital" available to some banks on the brink of collapse last year. He said that a majority of the $352bn (£216bn) of drugs profits was absorbed into the economic system as a result.
[ Parent | on HN ]