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July 17th, 2012
11:40 AM ET

HSBC in spotlight for money laundering

Bloomberg's Nela Richardson on HSBC facing scrutiny for its allegedly lax money laundering rules.

FULL STORY AT CNNMONEY.COM


Filed under: Banks • Money laundering
soundoff (2 Responses)
  1. John Cruz

    We heard that money launderig is being done at HSBC. What they did not tell you is it is not stopping. They have learned how th hide it better from law enforcement by Using The Public's Identity. They did not tell you who is running the money laundering business with in the bank, the banks own employees, management, Executives. The SEC Complaint was put in last week and the truth is about to be known to the public.

    July 17, 2012 at 7:23 pm | Reply
    • Bankmook

      i await the guy with a thousand right-wing acuotncs to compare this to when you thought the dems would win in 2010 when they didn't.well it's been a year now and what exactly have the new republicans in the house of reps done? oh, just turn down job bills that will do good for the economy in favor of stupid crap like keeping in god we trust on the money.we're onto your game, republicans. and there are more of us than you think!

      September 1, 2012 at 3:01 am | Reply

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