Top all-time · #24404
Rupak Ghose
Personal blog · rupakghose.substack.comeconomicsbusiness
Rupak Ghose writes Rupak's Substack, a personal blog at rupakghose.substack.com about economics and business. Since 2024, 3 different Hacker News readers have linked it 3 times. It is still writing: the last post was on 2026-10-30, and you can follow it by feed.
Too few sampled comments (1) to say how often HN recommends it.?
Why HN links it
The linked Substack post covers money laundering and anti-money-laundering failures at banks, including TD Bank's US and Canadian cases. Only one comment, which cites it as a source of figures.
Summarised by Claude from a sample of 1 HN comments that link here. Each comment is marked recommending, critical or neutral (citing without judging); how this works.
Hedge funds, trading firms and financial market infrastructure.
What Hacker News says?
US/Canada 2024, $3 billion in fines by US regulators, https://rupakghose.substack.com/p/td-banks-aml-issues-and-fi... > DoJ investigation found.. [banking] business had been used to launder more than $650m between 2016 and 2021 from US fentanyl sales for Chinese crime groups and drug traffickers. Canada 2018, https://news.ycombinator.com/item?id=33918115 > An estimated $5.3 billion of laundered money into B.C. real…
Comment linking /p/td-banks-aml-issues-and-fintechs
on “Lazarus Group laundered $200M from 25 crypto hacks to fiat”Submitted Is Jane Street the best hedge fund in the world? as a story · 2 points
HN discussionSubmitted Citadel vs. Millennium as a story · 2 points
HN discussion