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HSBC - how do they get away with it?

HSBC - how do they get away with it?

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How do the likes of HSBC and Barclays get away with allowing large scale money laundering (Panorama)?

Small firms are screwed to the wall re AML...........




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By Chris.Mann
21st Sep 2020 08:54

The HSBC and Barclays fruit always grew at the top of the tree.

General practitioners have only ever grown the stuff, which is easy to pick.

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By memyself-eye
21st Sep 2020 09:19

Makes a nonsense of us having to prove that our clients, known to us for many many years are who they say they are.

Maybe our clients are aliens living here in disguise......

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By Justin Bryant
21st Sep 2020 09:29

The usual too big to fail reasons is why. Small firms and especially one man bands can be shut for AML breaches without anyone batting an eyelid.

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By SteveHa
21st Sep 2020 11:04

The same way that anonymous posters without a reason get away with it.

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