https://www.bbc.com/news/uk-54225572
StateOfMind Liberty or Death Apr 30, 2020 1,195 Sep 21, 2020 #1 FinCEN Files: HSBC moved Ponzi scheme millions despite warning The transfers took place after officials were told of the $80m fraud, the secret files reveal. www.bbc.com Reactions: Brink and puppy9
FinCEN Files: HSBC moved Ponzi scheme millions despite warning The transfers took place after officials were told of the $80m fraud, the secret files reveal. www.bbc.com