http://beforeitsnews.com/economy/2014/01/second-major-banking-crash-imminent-hsbc-bank-2589488.html http://www.bbc.co.uk/news/business-25861717
The hack was to get the personal info to sell to others Don't go spoiling my conspiracy with your efts
Whats EFTs
The bigger picture is dont belive anything you are told by banks,
Money Laundering: "The process of taking the proceeds of criminal activity and making them appear legal" So that's exact opposite of taking legitimate funds out of the bank & spending them,No? I guess if you were then to spend this legitimate cash on criminal activity you'd be right in calling it 'anti money laundering'
The real reason for the outage is that the bank was hacked- and all our info was taken, - but the hack wasnt the "server issue" that was the bank shutting it down when they found out about the hack, and then once they realised the extent of what had been taken they implemented the restristions a month later in November.
looks up to me mind you, maths wasn't my best subject
Quote from: 69oldskool on 26 January 2014, 11:55:11 amMoney Laundering: "The process of taking the proceeds of criminal activity and making them appear legal" So that's exact opposite of taking legitimate funds out of the bank & spending them,No? I guess if you were then to spend this legitimate cash on criminal activity you'd be right in calling it 'anti money laundering' I meant Anti Money Laundering measures by the bank, not the oppersite of money laundering. There are laws in place about handling cash which banks have to follow. If they stopped him taking out that amount I think they were being over zealous or suspect something strange out of the ordinary. Bank transfers are fine as its traceable, its the cash element of AML laws.
[quote .msg123244#msg123244 date=1390739473]The real reason for the outage is that the bank was hacked- and all our info was taken, - but the hack wasnt the "server issue" that was the bank shutting it down when they found out about the hack, and then once they realised the extent of what had been taken they implemented the restristions a month later in November.
Have you got any evidence of that?
I dont need any