At one time, the biggest bank on the planet

[syed putra]

 

[50000]

chit chat with some bank front line staff and they told me HSBC had a lot of exposure from the Hokkien Gang laundering

 

[millim6868]

Actually these won't stick to only one bank ,should be many more,lol

 

[syed putra]

chit chat with some bank front line staff and they told me HSBC had a lot of exposure from the Hokkien Gang laundering

Cannot be. These guys hq Cantonese land. And very particular who their clients are.
I definitely don't qualify.