Hsbc Mortgage Corp

★☆☆☆☆

About Hsbc Mortgage Corp

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Finance
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HSBC Helped Terrorists, Iran, Mexican Drug Cartels Launder Money. HSBC knowingly helped Mexican cartels launder billions. HSBC "knowingly" provided support to four of Mexico's most notorious drug cartels by laundering their money and providing material support to terrorists. HSBC violated several rules, exposing the U.S. financial system to a wide array of money laundering, drug trafficking, and terrorist financing. HSBCs Mexican affiliate channeled $7 billion into the U.S. between 2007 and 2008 which possibly included proceeds from illegal drug sales in the United States.

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★☆☆☆☆

HSBC Helped Terrorists, Iran, Mexican Drug Cartels Launder Money. HSBC knowingly helped Mexican cartels launder billions. HSBC "knowingly" provided support to four of Mexico's most notorious drug cartels by laundering their money and providing material support to terrorists. HSBC violated several rules, exposing the U.S. financial system to a wide array of money laundering, drug trafficking, and terrorist financing. HSBCs Mexican affiliate channeled $7 billion into the U.S. between 2007 and 2008 which possibly included proceeds from illegal drug sales in the United States.

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