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EXCLUSIVE: HSBC Holdings PLC is under investigation by a U.S. Senate panel in a money-laundering inquiry, the latest step in a long-running U.S. effort to halt shadowy money flows through global banks, according to people familiar with the situation and a company securities filing.
The intensifying scrutiny of HSBC is the latest in a series of investigations by U.S. officials into how global banks have processed — and in some cases, intentionally hidden — financial transactions on behalf of countries which allegedly support terrorism, corrupt foreign officials, drug gangs and criminals.
HSBC is allegedly involved in money-laundering practices. Now that its credibility has been tainted, how would you believe this institution and its prediction that the Philippines will be the 16th largest economy by 2050?
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allegedly involved...practices. Now that its credibility has been tainted, how would you...
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