"Banks are sometimes complicit or looking the other way WRT money laundering" is... | Hacker News

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		ceejayoz on May 22, 2019 \| parent \| context \| favorite \| on: Deutsche Bank Says Software to Detect Money Launde... "Banks are sometimes complicit or looking the other way WRT money laundering" is hardly a conspiracy theory. HSBC: https://www.reuters.com/article/us-hsbc-probe/hsbc-to-pay-1-... UBS: https://www.bloomberg.com/news/articles/2019-02-20/switzerla... Unicredit: https://nypost.com/2019/04/15/italian-bank-will-pay-1-3b-fin... Standard Chartered: https://www.theguardian.com/business/2019/apr/09/standard-ch... ING: https://www.reuters.com/article/us-ing-groep-settlement-mone...

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