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https://www.occrp.org/en/project/the-fincen-files/hsbc-moved-vast-sums-of-dirty-money-after-paying-record-laundering-fine
HSBC Moved Vast Sums of Dirty Money After Paying Record Laundering Fine FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
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