Hsbc Bank facts
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British banking giant HSBC admitted to laundering billions of dollars for Colombian and Mexican drug cartels and violating a host of important banking laws (from the Bank Secrecy Act to the Trading With the Enemy Act), but there were no criminal charges and no one went to prison.
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British banking giant HSBC admitted to laundering billions of dollars for Colombian and Mexican drug cartels and violating a host of important banking laws (from the Bank Secrecy Act to the Trading With the Enemy Act), but there were no criminal charges and no one went to prison.
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In my opinion, it is useful to put together a list of the most interesting details from trusted sources that I've come across answering what hsbc banks are open today. Here are 14 of the best facts about Hsbc Bank Login and Hsbc Bank Account I managed to collect.
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HSBC Bank was caught laundering billions of dollars in drug money. No one went to jail.
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HSBC processed cash for Mexico's Sinaloa cartel. At least $881m in drug trafficking money was laundered throughout HSBC accounts. The bank widened the windows at some branches to allow tellers to accept larger boxes of money.
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HSBC was caught laundering money again, again, and again, of the collusion of the biggest banks that caused Trillions of dollars of damages (the LIBOR scandal) as well as that they are unanimously deemed as "too big to jail".
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After the first opium war in 1842 the opium dealers gathered to form a bank, the Hongkong and Shanghai Bank (now HSBC), as the financial flagship of the British opium trade. Thus befitting its role as the financial kingpin of Dope, Inc.
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The Hongkong and Shanghai Banking Corporation (HSBC) was initially founded for the purpose of financing the opium trade.
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British bank, HSBC, actually stands for The Hong Kong and Shanghai Banking Corporation.
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HSBC is one of the three commercial banks authorised to issue currency notes in Hong Kong, the others being Standard Chartered Bank and Bank of China and that the notes issued by them have company logos of the banks.
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All Hong Kong Dollar notes are not issued by the government but by private banks. 67.7% are issued by HSBC
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The banknotes issued in Hong Kong are printed by 3 commercial banks; HSBC, Bank of China (HK), and Standard Chartered Bank (HK).
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You can easily fact check why hsbc investment banking by examining the linked well-known sources.
The HSBC bank stands for the "Hongkong and Shanghai Banking Corporation". They are headquartered in NYC, USA, an indirect result of buying 51% of shares of a Buffalo, NY bank in 1980.
A man uncovered fraud at HSBC bank after working there 2 years. DOJ was uninterested. The man then tape recorded 1000's of hours of fraud-plotting at HSBC. DOJ still uninterested. The man now sells the recordings on the web. Dares HSBC to sue him. - source
