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US Senate report accuses HSBC of failing to prevent...

2012-07-17 16 Dailymotion

HSBC bank will issue a formal apology at a US senate watchdog meeting for allowing transactions that appear to be money laundering. <br /><br />A report following a Senate investigation and released ahead of the hearing accuses Europe's largest bank of failing to act in preventing the suspicious transactions from countries including Syria, Iran, Mexico and Saudi Arabia.<br /><br />...<br />http://www.euronews.net/

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