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  • July 29, 2014
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Results 1 - 4 of 4 for drug

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  1. Business - Banking & Finance - BANKING

    HSBC appoints anti-crime advisers

    Posted Jan 31st 2013, 12:00am by BLOOM

    ... terrorists and drug cartels access to the US financial system. Its US$1.92 billion settlement last month to end probes into money laundering is the biggest of its type reached in the US. ... transparency and preventing terrorist financing and drug financing, the bank said. It named James Comey, a former US deputy attorney general, as a non-executive director and member of the committee, ...

    http://www.scmp.com/business/banking-finance/article/1139730/hsbc-appoints-anti-crime-advisers
  2. Business - Banking & Finance - BANKING

    Factbox of HSBC money laundering probes

    Posted Sep 26th 2012, 12:38pm

    ... a joint inquiry with the US Attorney for the Eastern District of New York in Brooklyn. The probe is supported by the Drug Enforcement Administration, a unit of the Justice Department, ...

    http://www.scmp.com/business/banking-finance/article/1047677/factbox-hsbc-money-laundering-probes
  3. Business - Banking & Finance - BANKING

    British tax authorities investigate list of HSBC accounts in Jersey

    Posted Nov 10th 2012, 12:00am by BLOOM

    ... terrorists and drug cartels access to the US financial system. Britain probes accounts on HSBC tax haven list ...

    http://www.scmp.com/business/banking-finance/article/1078994/british-tax-authorities-investigate-list-hsbc-accounts
  4. Business - Banking & Finance - BANKING

    HSBC in talks to settle US money-laundering probe

    Posted Aug 25th 2012, 12:00am by Bloomberg

    ... Europe's largest by market value, made a US$700 million provision last month for any United States fines after a US Senate committee found it had given terrorists and drug cartels access ...

    http://www.scmp.com/business/banking-finance/article/1022740/hsbc-talks-settle-us-money-laundering-probe

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