Thursday, July 19, 2012

HSBC Report Shows Difficulty of Stopping Money Launderers - The Daily Beast

HSBC Report Shows Difficulty of Stopping Money Launderers - The Daily Beast:

 "HSBC's complicity in laundering money for Mexican drug cartels shows just how difficult it is to crack down on criminal cash."

There is growing evidence that mafias may have taken advantage of the global financial crisis in ways we have yet to fully comprehend.

'via Blog this'

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