Tom Hearden • Feed
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Tom Hearden @followtheh.bsky.social

TIL JP Morgan and BAC don't want money launderers for clients who knew

aug 5, 2025, 12:30 pm • 40 3

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Alison McG @aamac.bsky.social

That part made my day. Dying thinking of poor KYC dept if they had said yes.

aug 5, 2025, 12:35 pm • 0 0 • view
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Jakob G. @jakobgamertsfelder.bsky.social

Golf courses would seem an excellent money laundry. I wonder.

aug 5, 2025, 12:50 pm • 0 0 • view
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KettleCreekClem @kettlecreekerclem.bsky.social

I now have more respect for both of those institutions.

aug 5, 2025, 1:45 pm • 0 0 • view
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Allen3D @hex720.net

HSBC though...

aug 5, 2025, 1:00 pm • 2 0 • view
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sarahb1111.bsky.social @sarahb1111.bsky.social

The champs are flowing in the C suite. 🍾🥂

aug 5, 2025, 1:03 pm • 0 0 • view