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[return to ""Fake Chinese income" mortgages fuel Toronto real estate bubble: HSBC bank leaks"]
1. dade_+a9[view] [source] 2024-02-06 18:28:41
>>eswat+(OP)
HSBC Canada is in the process of being sold to RBC. As employees will no longer work for HSBC in March and possibly unemployed through the new found efficiencies by RBC, this creates an interesting situation for virtually no risk whistle-blowing.

I hadn't thought of this possibility when the exit was announced.

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2. eswat+2f[view] [source] 2024-02-06 18:50:39
>>dade_+a9
> this creates an interesting situation for virtually no risk whistle-blowing

Not so risk-free unfortunately

> A June 2023 email from the bank’s personnel department says “we hereby demand that you [the whistleblower] immediately and permanently delete any and all HSBC information on any personal email accounts.”

> “If you do not comply with these obligations,” the email warns, “HSBC also reserves the right to bring this matter to the attention of relevant law enforcement agencies.”

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