tickleyourfanny t1_je0r0qj wrote
You could probably just pick any bank really and find tax fraud and money laundering..
mechalenchon t1_je12gbm wrote
If HSBC could be raided we would be surprised to find anything else than money laundering.
olzd t1_je1960d wrote
Well, they are one of the raided banks.
Backdoor_Delivery t1_je0vkx7 wrote
The difference is that adjective, “massive”.
JuniorSeniorTrainee t1_je2uecm wrote
They're probably just raiding the ones that didn't pay their fraud fees.
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