US AND UK BANKS BEHAVE SIMILARLY. “In 2012 the US Senate Committee on Homeland Security issued a 339 page report detailing a catalogue of ”criminal ” behaviour by HSBC…washing over $881 for the Mexican Sinaloa Cartel and for the Norte del Valle Cartel in Colombia. HSBC affiliated banks such as HBUS repeatedly broke American AML laws …which allowed Saudi banks such as Al Rajhi to finance terrorist groups that included Al-Qaeda. HBUS (US) supplied Al Rajhi bank with nearly $1 billion.””
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http://lnkd.in/bUJd9fm
linkedin post 2022-06-29 05:12:48
Nigel Fleming
September 21, 2022