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  • #1

    HSBC faces new money laundering claims

    HSBC faces new money laundering claims

    This is a duplicate of the Blog Entry made on 19th March 2013 07:46.

    Banking giant HSBC, which was hit with a US fine for money laundering last year, is facing fresh accusations of illegal activity in Argentina....

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    Tags: accusations, bank, claim, claims, debt, fine, hsbc, illegal, laundering, money, size, us fine
  • #2
    Re: HSBC faces new money laundering claims

    What do you expect from a bank that first made it's money in the opium trade !!!!!

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