Posted by JimT
on July 18, 2025, 1:08 pm, in reply to "Re: "Canada Treasury erlier this week sanctioned Intercam""
In 2012 HSBC Mexico paid $1.9B USD fine for having inadequate safeguards in place to prevent the money laundering that took place.
https://www.bbc.com/news/business-20673466
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"Canada Treasury erlier this week sanctioned Intercam" - Ceci July 18, 2025, 9:19 am
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