Ep504: Too Big to Jail?
IBS Intelligence Podcasts
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H S B C, They Knew Best. They Put in Their Own Systems.
H s b c bought the fifth biggest bank in mexico. But they failed to put in their own systems and controls. El chapo, who was the leader of the sineloa drug cartel, used it for money laundering. The book is about the ambition of a bank to be the biggest bank in the world,. and the ambition of an mobster to be the largest drug supplier in the world.
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