Money Laundering At HSBC

The Times  –  July 2012

A year ago I wrote several articles predicting that money laundering would be the next major scandal to rock the financial world … and if it hadn’t been for those pesky kids at Barclays I might just have been proven right! Still, I maintain that the pervasive money laundering at HSBC that the US Senate Committee report has bought to light this week is a far more pernicious crime Continue reading