2012-07-30 — americanbanker.com
``HSBC transported $7 billion in cash from Mexico, benefiting drug cartels; financed illegal trade with Iran by up to $16 billion; and provided over $1 billion in cash for suspected terrorism, through Saudi Arabia. Identification of foreign parties to transactions was willfully removed from account records.''
source article |
permalink |
discuss |
subscribe by:
|
RSS |
email 
Comments: Be the first to add a comment
add a comment | go to forum thread
Note: Comments may take a few minutes to show up on this page. If you go to the forum thread, however, you can see them immediately.