Flintstone61
Known around here
Follow the Money. not saying this is where it leads, just saying.....
'
HSBC moved vast sums of dirty money after paying record ...
https://www.icij.org › investigations › fincen-files › hsb...
Sep 21, 2020 — Leaked records show HSBC processed at least $31 million between 2014 and 2015 for companies later revealed to have moved stolen government funds ...
'
HSBC moved vast sums of dirty money after paying record ...
https://www.icij.org › investigations › fincen-files › hsb...
Sep 21, 2020 — Leaked records show HSBC processed at least $31 million between 2014 and 2015 for companies later revealed to have moved stolen government funds ...