All Blog Posts Tagged 'HSBC' (4)
Five of world's biggest banks fined £2BILLION over rigging foreign exchange markets - but no bankers have been prosecuted
Five of world's biggest banks fined £2BILLION over rigging foreign exchange markets - but no bankers have been prosecuted
- RBS, HSBC, JPMorgan Chase, UBS and Citibank fined in UK and U.S.
- Barclays will also be fined but they are still negotiating the punishment
- Bankers were rigging the £3.5trillion-a-day foreign exchange…
Added by Ragnarok on November 12, 2014 at 3:27am — No Comments
John Dalli And The Mid-Med Bank Privatisation Scandal
John Dalli EU Commissioner sold the Mid-Med Bank for a pittance. This national asset had a history going back as far as 1882. Initially it was known as the Anglo Egyptian Bank. In the 1950's it was known as Barclays Bank D.C.O. and it was nationalised by a Malta Labour Party administration in 1975. During its nationalised period it grew into the largest bank on the Maltese…
ContinueAdded by Joseph Ellul-Grech on July 27, 2012 at 3:00am — No Comments
HSBC let drug gangs launder millions: First Barclays, now Britain's biggest bank is shamed - and faces a £640million fine
HSBC let drug gangs launder millions: First Barclays, now Britain's biggest bank is shamed - and faces a £640million fine
- HSBC moved huge sum from Mexico into the U.S. between 2007 and 2008
- Provided services for Saudi Arabia's Al Rajhi Bank linked to financing terrorism
- Senate…
Added by Ragnarok on July 18, 2012 at 2:51am — No Comments
HSBC chief quits in front of US Senate committee as bank is accused of ‘letting Mexican gangs launder $7 billion and working
A US Senate probe has disclosed how lax controls at Europe’s largest bank left it vulnerable to being used to launder dirty money from around the world.
The report into HSBC, released ahead of a Senate hearing on Tuesday, says huge sums of Mexican drug money almost certainly passed through the bank.
Suspicious funds from Syria, the Cayman Islands, Iran and Saudi Arabia also passed through the British bank.
HSBC said it expected to be held accountable for what went…
ContinueAdded by truth on July 17, 2012 at 12:30pm — No Comments
Latest Blog Posts
- Five of world's biggest banks fined £2BILLION over rigging foreign exchange markets - but no bankers have been prosecuted
- John Dalli And The Mid-Med Bank Privatisation Scandal
- HSBC let drug gangs launder millions: First Barclays, now Britain's biggest bank is shamed - and faces a £640million fine
- HSBC chief quits in front of US Senate committee as bank is accused of ‘letting Mexican gangs launder $7 billion and working
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- HSBC chief quits in front of US Senate committee as bank is accused of ‘letting Mexican gangs launder $7 billion and working
- John Dalli And The Mid-Med Bank Privatisation Scandal
- Five of world's biggest banks fined £2BILLION over rigging foreign exchange markets - but no bankers have been prosecuted
- HSBC let drug gangs launder millions: First Barclays, now Britain's biggest bank is shamed - and faces a £640million fine
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