High Street Banks

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Tex said:
That seems like the automated kiosks at the airport. Always malfunctioning and needing staff to manually assist.

When I lived in Houston it was amazing how many banks there were. Ridiculous. Some massive chains like Wells Fargo, others little Mickey Mouse local branches. There’s no way they can all be viable. I’m sure some of them are just fronts for money laundering, there’s not that much need for branches on every corner when so much day to day banking is done online or via the ATM.
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Not fronts exactly but definitely facilitators.
 


Boz33 said:
Banks love a bit of money laundering, hsbc got collared for something like 25k transactions from cartels didn’t they?
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Aye badically turned a blind eye to numerous ous linked transactions just under the reporting threshold in US banks in border towns and cities. The balance of suspicion legally is if in a reasonable person's judgement an act appears dodgy you need to report - they badically chose not to ask any pertinent questions
 
Billy2Sheds said:
Aye badically turned a blind eye to numerous ous linked transactions just under the reporting threshold in US banks in border towns and cities. The balance of suspicion legally is if in a reasonable person's judgement an act appears dodgy you need to report - they badically chose not to ask any pertinent questions
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Aye banks couldn’t give a fuck.....till they get collared then it’s all excuses.
As long as that dirty money keeps rolling in it’s happy days for them regardless of how much blood and misery is on the money
 
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