Connect to share and comment

Hsbc 2012 7 25

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

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

AFP/Getty Images