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Re:Mt. Gox Dwolla account frozen by DHS by milkshakes on Thursday May 23, 2013 @12:45AM (#5755396)
Seriously, RTFD.

The document outlines in unambiguous terms the extent to which HSBC (the parent HSBC) consistently, knowingly, and over an extended period of time, manipulated transactions and associated processes, at times over the objections of their own US subsidiaries, to conduct business, in America, in US Dollars, that was in violation of AML laws and regulations.

I'm not sure what else there's left to say about this at this point.

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