tag:blogger.com,1999:blog-36028082.post3306116907630235401..comments2024-03-22T19:52:46.571+00:00Comments on SOCIALISM OR YOUR MONEY BACK: The banks at it againPoetry Coalshedhttp://www.blogger.com/profile/05514953133244910986noreply@blogger.comBlogger1125tag:blogger.com,1999:blog-36028082.post-64472157451843571072021-12-17T15:20:16.144+00:002021-12-17T15:20:16.144+00:00HSBC will pay a £63.9m fine after UK regulators fo...HSBC will pay a £63.9m fine after UK regulators found that it had allowed customers to make transactions worth millions or even billions of pounds without being checked for money laundering<br /><br />HSBC has previously been forced to pay £1.2bn in the US for failing to track drug-related money laundering in Mexico<br /><br />https://www.theguardian.com/business/2021/dec/17/hsbc-fined-64m-failures-anti-laundering-fcaajohnstonehttps://www.blogger.com/profile/09874891810770297962noreply@blogger.com