Connect to share and comment

Hsbc 2012 7 25

Appears In:
Mexico has fined HSBC $27.5 million for failing to prevent money laundering through its accounts.
The British banking giant has been accused of facilitating fraudulent transactions of $77m.
Hsbc 2012 7 25

A US Senate committee found HSBC had laundered money for 'drug kingpins and rogue nations' around the world.