HSBC helped terrorists, Iran, Mexican drug cartels launder money

November 09, 2012 15:26

Here's an interesting read on Forbes on HSBC's alleged hawala trade.

A Senate report released ahead of the embargo time revealed that HSBC's lax anti-money laundering policies allowed Mexican drug money, Iranian terrorist money, and even suspicious Russian money to enter the U.S. and gain access to U.S. dollar liquidity over the last couple of years. Read

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