on February 16, 2015 in World News
HSBC Bank: Secret Origins To Laundering The World’s Drug Money
HSBC Bank: Secret Origins To Laundering The World’s Drug Money Great Game India HSBC Bank : Secret Origins To 26/11 Mumbai Attacks #SwissLeaks what the media has termed it is a trove of secret documents from HSBC’s Swiss private banking arm that reveals names of account holders and their balances for the year 2006-07. They come from over 200 countries, the total balance over $100 billion. But nowhere has the HSBC Swiss list touched off a more raging political debate than in India. That’s why to obtain and investigate the Indian names, The Indian Express partnered in a three-month-long global… View Article
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