That time the Sinaloa Cartel laundered $16 billion through HSBC (part 2) episode artwork

EPISODE · Oct 13, 2022 · 1H 27M

That time the Sinaloa Cartel laundered $16 billion through HSBC (part 2)

from The Doomscroll Diaries · host Laura Sogar and Mae Planert

The girls are back again with part 2 of the story of the Sinaloa cartel and how they cleaned up their finances with the help of the world's biggest bank, HSBC. This week the story focuses on the Mexican government's attempt to get one of the world's largest companies to simply stop funding terrorists. Feels like a simple ask but you'd be surprised!  We also spend literally the first 28 minutes talking about haunted houses, sex clubs, and how we can't take Mae anywhere so if that's not your thing... skip ahead.  Also trigger warning there's an INSANE murder in this episode. :( Follow us @risquebusinessnews @laurasogar @mae_planert Topics:  Everett Stern the whistleblower who didn't get into the CIA HSBC anti-money laundering division (it's a ghost town) Anna Delvey is out of jail! King Charles' weird wakeup routine Laura takes a very famous swimmer on the world's worst recruiting trip Mae has a breakdown at a haunted house

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That time the Sinaloa Cartel laundered $16 billion through HSBC (part 2)

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