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FinCEN Files: HSBC moved Ponzi scheme millions despite warning

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  1. #31

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    Meanwhile some poor schmuck will get his account frozen for 6 months for receiving a routine payment as part of HSBC's "response" to the scandal...


  2. #32

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    An article about DB's role in various money laundering schemes...

    A professional money-launderer in Moscow who was intimately acquainted with Deutsche Bank’s capital-flight service told me that, as his fee for making mirror trades, Wiswell sometimes accepted cash payments in a gym bag.
    https://www.newyorker.com/news/news-...-deutsche-bank

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