libertyjam
07-20-2012, 09:19 AM
HSBC let drug gangs launder millions: First Barclays, now Britain's biggest bank is shamed - and faces a £640million fine
HSBC moved huge sum from Mexico into the U.S. between 2007 and 2008
Provided services for Saudi Arabia's Al Rajhi Bank linked to financing terrorism
Senate investigation suggests they also moved money tied to Iran
Accuses bank of 'pervasively polluted' culture
Another hammer blow to the credibility of British banking system after Barclays was fined for allegedly rigging LIBOR interest rate
Read more: http://www.dailymail.co.uk/news/article-2174785/HSBC-scandal-Britains-biggest-bank-let-drug-gangs-launder-millions--faces-640million-fine.html#ixzz21AzJ81sq
HSBC moved huge sum from Mexico into the U.S. between 2007 and 2008
Provided services for Saudi Arabia's Al Rajhi Bank linked to financing terrorism
Senate investigation suggests they also moved money tied to Iran
Accuses bank of 'pervasively polluted' culture
Another hammer blow to the credibility of British banking system after Barclays was fined for allegedly rigging LIBOR interest rate
Read more: http://www.dailymail.co.uk/news/article-2174785/HSBC-scandal-Britains-biggest-bank-let-drug-gangs-launder-millions--faces-640million-fine.html#ixzz21AzJ81sq