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-   -   HSBC Busted for Money Laundering for Iran and Cartels (https://gfy.com/showthread.php?t=1075113)

EriktheRabbit 07-18-2012 04:31 PM

HSBC Busted for Money Laundering for Iran and Cartels
 
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 07-18-2012 04:39 PM

Quote:

Originally Posted by EriktheRabbit (Post 19067512)
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 07-19-2012 05:35 PM

Quote:

Originally Posted by halfpint (Post 19067522)
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 07-19-2012 05:43 PM

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.


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