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가입 January 2015
760 팔로잉 중    265.5K 팬
HSBC whistleblower Everett Stern says the bank got payments to a Hezbollah front past its own sanctions filter by adding dots and dashes to the name. “The name wouldn’t match in the wire filter, and that’s how they were intentionally getting money to terrorists and drug cartels.” Full Interview with @EverettStern1:
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