source of funds
Your Questions About Money Laundering And Banks
Sandy asks… Are there banks that do money laundering and accept money from criminals ? I was watching real news on YouTube and one said there are banks who would do that , I was a bit shocked. Are there ? Where ? Pip answers: HSBC is one of them Maria asks… How do banks […]
Your Questions About Money Laundering And Banks
Thomas asks… Is gold chloride used to convert currency? I had a convo with someone last night.. about money laundering and i was told that people secure money by keeping them in some form, only after washing them with a gold chloride solution can you turn them back to normal? is this true? and are […]