Saturday, August 25, 2012

U.S. Said to Investigate Money Laundering at HSBC - NYTimes.com

U.S. Said to Investigate Money Laundering at HSBC - NYTimes.com:

"Prosecutors investigating the movement of money by global banks suspect HSBC of laundering money for Mexican drug cartels and moving cash for Saudi Arabian banks with ties to terrorists, according to federal authorities with direct knowledge of the investigations."

'via Blog this'

No comments:

Post a Comment