—A former employee of HSBC in New York has 1,000 pages of customer account records he claims are evidence of an international money-laundering scheme involving hundreds of billions of dollars by the global banking giant—
If that is true, this is huge. And that is awfully easy to verify.
>>And that is awfully easy to verify.
Depends who the “investigators” are.
Could be as “easy” as it was for the SEC - who demonstrated they couldn’t find their own A$$ with both hands and a SQL statement telling them exactly where to find it... along with a few thousand mortgage applications for which the FICO score had been fabricated.
Been there seen that, got the merit badge.