Re:HSBC's Money Laundering Scandal 2012, money laudering for...
by gadders on Monday February 06, 2023 @06:18AM
(#34675943)
So in your mental model of how this works, Pablo Escobar (or whoever) rings up the CEO of multinational banks and says "I've got a business proposition for you."?
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Re:HSBC's Money Laundering Scandal 2012, money laudering for...
by fogforthought93 on Tuesday February 07, 2023 @09:58AM
(#34693614)
No, this is not new. This is one of the oldest games there is, so it's more like grooming young lawyers/bankers to step into a role, a type, that's existed for hundreds of years. You have a pipeline of strivers to choose from, you have ultimate leverage over them. You force their hand.