HSBC laundered $1.5 billion from 2013 to 2017 for shell companies. Estimated $900 million is for the cartels. This is ONE bank
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via Cryptocurrency News & Discussion at May 25, 2021 at 12:16AM
Ready Full Article: https://www.reddit.com/r/CryptoCurrency/comments/nkb7ae/hsbc_laundered_15_billion_from_2013_to_2017_for/