- HSBC was fined about
$2.5b all in all by US govt in 2010’s (one of largest ever) for laundering $900m for cartels over multiple years. The Sinaloa branch (not NYC, Zurich, Greenwich, London… but Sinaloa) was their highest performing branch for a long stretch
- Why exactly would a German unicorn payment processors’ COO be a longterm agent… GRU’s infiltration of German finance and energy industry for laundering and energy markets access is an open secret.
- HSBC was fined about $2.5b all in all by US govt in 2010’s (one of largest ever) for laundering $900m for cartels over multiple years. The Sinaloa branch (not NYC, Zurich, Greenwich, London… but Sinaloa) was their highest performing branch for a long stretch
- Why exactly would a German unicorn payment processors’ COO be a longterm agent… GRU’s infiltration of German finance and energy industry for laundering and energy markets access is an open secret.