Bloomberg News

U.S. Probe Finds HSBC Aided Money-Laundering

July 16, 2012

July 17 (Bloomberg) -- HSBC Holdings Plc did business with firms linked to terrorism, let money-laundering safeguards in its Mexico operations erode and circumvented U.S. sanctions against Iran, according to U.S. Senate investigators. (Source: Bloomberg)

American Apparel's Future
LIMITED-TIME OFFER SUBSCRIBE NOW

(enter your email)
(enter up to 5 email addresses, separated by commas)

Max 250 characters

 
blog comments powered by Disqus