Friday, January 30, 2015

And if that isn't enough for you, there is teh money laundering of the Mexican drug cartels.

Justice Department Officials Announce Charges Against HSBC (click here)
 
Charts prepared by the US Department of Justice are on display during a news conference to announce money laundering charges against HSBC on December 11, 2012 in the Brooklyn borough of New York City. HSBC Holdings plc and HSBC USA NA have agreed to pay $1.92 billion and enter into a deferred prosecution agreement with the U.S. Department of Justice in regards to charges involving money laundering with Mexican drug cartels....