HSBC Accused of Money Laundering Involving Drug Cartels and Al-Qaeda

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HSBC Accused of Money Laundering Involving Drug Cartels and Al-Qaeda
By HSBC Holdings plc (http://www.hsbc.com/1/2/) [Public domain], via Wikimedia Commons

HSBC Accused of Money Laundering Involving Drug Cartels and Al-Qaeda

 

The United States Senate Permanent Subcommittee on Investigation says that HSBC Holdings Plc (HKG:0005) (NYSE:HSBC) (LON:HSBA) failed to stop the money laundering activities of Mexican drug cartels and terrorists in the Middle East.

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