Joined Nov 11, 2007
31,929 Blog Posts

Reports Claim HSBC Handled Drug Money From Iran

“WASHINGTON (Reuters) – A “pervasively polluted” culture atHSBC Holdings Plc allowed the bank to act as financier to clients seeking to route shadowy funds from the world’s most dangerous and secretive corners, including Mexico, Iran, the Cayman Islands, Saudi Arabia and Syria, according to a scathing U.S. Senate report issued on Monday.”

Full article

If you enjoy the content at iBankCoin, please follow us on Twitter