-
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?
-
richtige-ernahrung-zum reblogged this from producermatthew
-
testberichte-waschmaschine-2012 reblogged this from producermatthew
-
xbox-360-kinect-bundle-price reblogged this from producermatthew
-
finance509 liked this
-
molecules0de liked this
-
marketing88eto liked this
-
clammytower39 reblogged this from ultraelectromagneticcrap
-
university26fg liked this
-
accumulateok4 liked this
-
lxtic liked this
-
lividlucidity liked this
-
valleychica reblogged this from cnbc
-
realcleverscience liked this
-
anhbabi reblogged this from reuters
-
closeyourpenguin reblogged this from reuters
-
passiveyetaggressive liked this
-
lowellley reblogged this from reuters
-
ultraelectromagneticcrap reblogged this from reuters and added:
allegedly involved...practices. Now that its credibility has been tainted, how would you...
-
climateadaptation liked this
-
lukehackney reblogged this from reuters
-
indigodreams liked this
-
cnbc reblogged this from reuters
-
cullenandpkors liked this
-
rubenfeld reblogged this from producermatthew
-
generalbriefing reblogged this from producermatthew
-
producermatthew reblogged this from reuters
-
thecallus liked this
-
brilliantbutton reblogged this from reuters
-
This was featured in #Politics
-
thepoliticalnotebook liked this
-
lewisaur reblogged this from reuters
-
reuters posted this
