x404.co.uk - View topic - HSBC fights to stop money-laundering report going public

View unanswered posts | View active topics It is currently Thu Jul 03, 2025 2:57 pm

HSBC fights to stop money-laundering report going public

Moderators: saspro, HeatherKay, timark_uk, Blue_Nowhere, l3v1ck

Page 1 of 1

[ 1 post ]

Print view

Previous topic | Next topic

HSBC fights to stop money-laundering report going public

Author

Message

pcernie

Legend

Joined: Sun Apr 26, 2009 12:30 pm
Posts: 45931
Location: Belfast

HSBC fights to stop money-laundering report going public

HSBC fights to stop money-laundering report going public | Business | The Guardian
http://www.theguardian.com/business/201 ... eport-bank


	Quote: Bank fined £1.32bn in 2012 argues that legal attempt to release government report would help criminals bypass safeguards

What, criminals like you? Maybe other banks are propping up drug trafficking too, are they?

'After our laundering charge forced us to comply, this could leave us open to money laundering!'

_________________
Plain English advice on everything money, purchase and service related:

http://www.moneysavingexpert.com/

Thu Jan 14, 2016 9:25 pm

Page 1 of 1

[ 1 post ]

Who is online

Users browsing this forum: No registered users and 3 guests

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum