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When no one's looking

Senate report criticizes HSBC for money laundering, inadequate monitoring
Published Jul 17, 2012 at 9:00 am (Updated Jul 17, 2012)


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(From The Washington Post) The U.S. affiliate of global banking giant HSBC was for years a haven for foreign money laundering, drug-trafficking money and potential terrorist financing activities, largely because of the bank’s woefully inadequate monitoring practices, according to a 340-page Senate report scheduled for release Tuesday.

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