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HSBC fights to stop money-laundering report going public

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HSBC fights to stop money-laundering report going public

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pcernie

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Joined: Sun Apr 26, 2009 12:30 pm
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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!'

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

http://www.moneysavingexpert.com/

Thu Jan 14, 2016 9:25 pm

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