Tag: Banking

HSBC Accused Of Helping British Drugs And Arms Dealers Launder Money

HSBC Accused Of Helping British Drugs And Arms Dealers Launder Money

November 9, 2012 | By | 1 Comment

HSBC is being investigated by HM Revenue and Customs after a whistleblower handed it the names, addresses and balances of every person the banking giant has helped place money in Jersey.

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