| Home : July 2012 : July 17, 2012 News : HSBC lax in preventing cartel, terrorist laundering |
HSBC lax in preventing cartel, terrorist laundering |
July 17, 2012
Global banking giant HSBC failed to prevent billions of dollars worth of money transfers that Senate investigators believe were linked to drug cartels and terrorist groups, according to a report released Monday.
http://rss.cnn.com/~r/rss/money_topstories/~3/keiJVgc2ZBg/index.htm
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