Tag: terrorist money
terrorist money
Wednesday, July 18th 2012 - 07:59 UTC
Mexico banking regulator says it repeatedly warned HSBC on money laundering
Mexico's banking regulator on Tuesday defended its role in a money laundering scandal engulfing HSBC Holdings Plc, saying it had repeatedly told the bank to improve lax controls over suspect funds passing through its accounts.
Published in:
Economy, Politics, International, Latin America.
Tuesday, July 17th 2012 - 19:27 UTC
HSBC grilled in US Senate for lax controls enabling billions of money laundering
The CEO of the U.S. division of the big international bank HSBC is apologizing for lax controls that lawmakers say allowed Mexican drug cartels to launder billions of dollars through the US operation and many other illicit transactions for years.
Published in:
Economy, Politics, International, United States.
