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HSBC money laundering (non) scandal hilariously underplayed.
Poast new message in this thread
Date: January 20th, 2013 4:42 PM Author: Crystalline Jewess School Just saying, like hundreds of billions of Iran/Cuba/cartel monies laundered.
No one goes to jail.
Small fine levied on the bank.
Nothing to see, bros. |
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Date: January 20th, 2013 4:50 PM Author: Big stead what's the story? (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469267) |
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Date: January 20th, 2013 4:52 PM Author: Crystalline Jewess School Here ya go. I believe the $2bn fine is about two weeks of their profits. lol.
http://www.bbc.co.uk/news/business-18880269 |
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Date: June 12th, 2018 9:48 PM Author: Big-titted philosopher-king Do you actually think HSBC has $50 billion in annual profit? (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#36234556) |
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Date: January 20th, 2013 4:56 PM Author: Mind-boggling coiffed office wrinkle hundreds of billions? the article mentions 7b passing through in one instance
also small fine was 2B |
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Date: January 20th, 2013 5:00 PM Author: Crystalline Jewess School Ok, tens of billions.
And yeah, 2B is not a whole lot for what was The Biggest Company in the World prior to the recession.
A fine paid by the company also doesn't do much to deter individuals, who afaik got off entirely free. |
Date: January 20th, 2013 4:46 PM Author: effete exhilarant parlor it just shows the real point of the drug war is only to keep minorities in check (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469238) |
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Date: January 20th, 2013 4:47 PM Author: Bearded aquamarine lettuce meanwhile if i couldn't trace the funds of money paid to me by a criminal client i would lose bar license and have doj going after me. (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469249) |
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Date: January 20th, 2013 4:48 PM Author: Crystalline Jewess School (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469254) |
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Date: February 1st, 2013 9:37 PM Author: Talking bonkers pozpig (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22551219) |
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Date: June 12th, 2018 8:59 PM Author: crawly ratface (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#36234218) |
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Date: January 20th, 2013 4:51 PM Author: mustard adventurous mexican location Pales in comparison to the amount of money laundered into US real estate market. Nat'l Association of Realtors asked congress for an exemption on laundering rules as to housing purchases and received it. Who do you think buys those $80 million homes in Miami. (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469270) |
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Date: January 20th, 2013 4:52 PM Author: Bearded aquamarine lettuce muslims, russians, nba/nfl players, biglaw clients. (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469286) |
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Date: January 20th, 2013 4:53 PM Author: Crystalline Jewess School So, prosecute them too if they're actually laundering money. I have no sympathy for real estate bros in a housing market propped up by criminal monies. (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469290) |
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Date: November 19th, 2017 7:49 PM Author: boyish background story stock car (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#34726145) |
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Date: January 20th, 2013 4:55 PM Author: Pale Round Eye Juggernaut leave those drunk soviets, tony montanas, and alladin sheiks ALONE! (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469308) |
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Date: January 20th, 2013 5:01 PM Author: Olive indirect expression athletic conference pretty outrageous (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469360) |
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Date: January 20th, 2013 5:02 PM Author: Crystalline Jewess School Islamists, Communists, Cartels: definitely the enemy whom we need to crush, but not until we get a cut of their profits. (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469369) |
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Date: January 20th, 2013 5:02 PM Author: Impressive Vermilion Pistol It seems like they were barely negligent. (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469373) |
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Date: January 20th, 2013 5:04 PM Author: Crystalline Jewess School Brother, if you or I were half as negligent in our money laundering schemes, we'd be in fuck me in the ass prison for life. (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469387) |
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Date: January 20th, 2013 5:05 PM Author: Impressive Vermilion Pistol What was their most egregious sin? (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469407) |
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Date: January 20th, 2013 5:10 PM Author: Crystalline Jewess School We can start with them allowing Mexicans to deposit hundreds of thousands of dollars into a single account in a single day, after enlarging their teller's windows to facilitate this. (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22469450) |
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Date: February 1st, 2013 9:37 PM Author: Talking bonkers pozpig Yeah, no fucking kidding. (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#22551221) |
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Date: December 23rd, 2013 10:32 AM Author: jade sickened partner doctorate http://www.rollingstone.com/politics/blogs/taibblog/outrageous-hsbc-settlement-proves-the-drug-war-is-a-joke-20121213 (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#24697284) |
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Date: November 30th, 2017 3:48 PM Author: Crystalline Jewess School (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#34807523) |
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Date: June 12th, 2018 8:58 PM Author: Cheese-eating Laughsome Heaven Sweet Tailpipe (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#36234208) |
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Date: June 12th, 2018 9:43 PM Author: disrespectful saffron rehab Too big to fail. And if you're honest with yourself you'll admit that you are part of the problem (or the reason for the slap on the wrist). Our retirements, our wealth, our economic system is dependent on keeping the system moving forward. We have to balance those realities with the conduct in question. (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#36234508) |
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Date: June 12th, 2018 9:48 PM Author: Cheese-eating Laughsome Heaven Sweet Tailpipe "So without you drug cartels wouldn't have private jets?" (http://www.autoadmit.com/thread.php?thread_id=2164136&forum_id=2#36234545) |
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Date: June 12th, 2018 9:50 PM Author: Impertinent well-lubricated public bath national security agency Yeah, I wonder why they got off so lightly.
http://xoxohth.com/thread.php?thread_id=3968515&mc=17&forum_id=2 |