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HSBC ‘Financier to Drug Gangs’

July 17, 2012


Photo: John Taylor

HSBC lapses left US economy exposed to exploitation by terrorists – Senate report

HSBC left America’s financial system exposed to exploitation by drug cartels and terrorist organisations due to its failure to comply with anti-money laundering laws, according to a damning US Senate report.

The findings are a major embarrassment for HSBC, some of whose senior executives will appear before the Senate committee tomorrow to explain the failings.

*HSBC to apologise for money laundering

US senate probe found there were lax controls and a “pervasively polluted” culture at Europe’s largest bank.

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