Sign In
to Vote &
Create Storyboards.
 

HSBC money-laundering fine: key players

The Guardian - 15 Dec 2012 02:09
HSBC money-laundering fine: key players Where are the bosses who presided over HSBC's years as banker to drug lords, terrorists and rogue states? Britain's biggest bank was forced to pay $1.9bn (£1.17bn) fine to settle allegations by US regulators that it allowed itself to be used to launder billions of dollars for drug barons and potential terrorists for nearly a decadeuntil 2010. The US department of justice said HSBC had moved $881m for two drug cartels in Mexico and Colombia and accepted $15bn in unexplained "bulk cash", across...
5
0
0


Storyboard
Print
Share this Article

Recommended

  • {TITLE}
    {PUBLISHER} - {PUBLISHED_DATE}
    {VIEWS}
  • Create Storyboard